Organization
Screen this subjectAE International Trade Co Limited
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 57597treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- Linked from"Providing support to"United Arab Emirates
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 69032202 | |
| ID number | 2662172 | |
| Registration number | 69032202 | |
| Registration number | 2662172 | |
| Company number | 2662172 | Hong Kong |
| Business registration number | 69032202 | Hong Kong |
Other names1
Also known as1
艾宜國際貿易有限公司
Addresses1
Hong Kong
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