Portex Trade Limited
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
Limited Liability Company
(also PORTEX TRADE LIMITED)
(also CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED, PORTEX TRADE FZE)
Sanctions and listings5
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 16 Jul 2026
UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Portex Trade Limited is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with Defense Industries System (DIS) (an involved person), supports activity which the Sudanese Armed Forces (SAF) is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or material related to such goods or technology, and thereby engages in activity whichthreatens the peace, stability and security of Sudan.
Programme GB-SDNReference SUD0060Last updated 16 Jul 2026gov.ukgov.uk
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2025
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 52600treasury.govofac.treasury.gov
Connections1
Owned by1
- Abdalla Khalafalla Abdalla AHMEDSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesUkraineSudan
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1602116 | |
| ID number | 58369682 | |
| Registration number | 1602116 | |
| Registration number | 58369682 | |
| Business registration number | 58369682 | Hong Kong |
| Company number | 1602116 | Hong Kong |
Other names4
Also known as4
Addresses2
Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong
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