AMITO TRADING LIMITED
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 9 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54613treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 73503900 | |
| ID number | 3099269 | |
| Registration number | 73503900 | |
| Registration number | 3099269 | |
| Company number | 3099269 | Hong Kong |
| Business registration number | 73503900 | Hong Kong |
Other names1
Also known as1
Addresses4
RM 4, 16/F, HO KING COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONG
Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King Hong Kong China
Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong
Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon Hong Kong China
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