VerifySanctions

SDN list · entry 42937

Hong Kong Ke.Do International Trade Co., Limited

Yes. Hong Kong Ke.Do International Trade Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42937, added on June 6, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listJune 6, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hong Kong Ke.Do International Trade Co., LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Commercial Registry Number2967963Hong Kong
Business Registration Number72130415-000Hong Kong

Details published by OFAC

AddressRoom E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong, China
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis