OFAC SDNCriticalEntity

PORTEX TRADE LIMITED

🇨🇳ChinaCovered Nation52600

FEOC Flagged

PORTEX TRADE LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PORTEX TRADE LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PORTEX TRADE LIMITED#52600

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Scitech Tasimacilik Ticaret LimitedSince 2024-11-01#NK-CQL366rJuLKeTsN6rGhSdE::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

PORTEX TRADE LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PORTEX TRADE FZECLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED

Known addresses

Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Organization Established Date 17 May 2011; Company Number 1602116 (Hong Kong); Business Registration Number 58369682 (Hong Kong); Linked To: ABDALLA, Ahmed.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52600",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52600",
  "entity_name": "PORTEX TRADE LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "PORTEX TRADE FZE",
    "CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED"
  ],
  "addresses": [
    "Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52600",
    "program": "SUDAN-EO14098",
    "remarks": "Organization Established Date 17 May 2011; Company Number 1602116 (Hong Kong); Business Registration Number 58369682 (Hong Kong); Linked To: ABDALLA, Ahmed.",
    "tonnage": "-0- ",
    "sdn_name": "PORTEX TRADE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.