On a sanctions listentity
ADVANTAGE TRADING CO., LIMITED
ADVANTAGE TRADING CO., LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.
Addresses
- Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong, China
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Mar 2023; Company Number 3251687 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC.