SDN list · entry 52600
Portex Trade Limited
Yes. Portex Trade Limited is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52600, added on January 16, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | January 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Portex Trade Limited | Primary name | strong |
| Portex Trade FZE | A.K.A. | strong |
| Cloud Computing International Hong Kong Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 58369682 | Hong Kong |
| Company Number | 1602116 | Hong Kong |
Details published by OFAC
| Address | Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China |
|---|
Legal basis
- Executive Order 14098 (Sudan)