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OrganisationCurrently listed

Advantage Trading Co., Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47357
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>47357</uid>
    <lastName>ADVANTAGE TRADING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>37686</uid>
        <idType>Company Number</idType>
        <idNumber>3251687</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>168813</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Mar 2023</idNumber>
      </id>
      <id>
        <uid>168819</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>70572</uid>
        <address1>Shop 185, Ground Floor, Hang Wai Ind. Centre</address1>
        <address2>No. 6 Kin Tai St.</address2>
        <address3>Tuen Mun, N.T.</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ADVANTAGE TRADING CO., LIMITED
    Programmes / regimes
    NPWMD · IFSR
    Countries
    China
    Addresses
    Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong, China
    Identifiers
    Company Number: 3251687
    Organization Established Date: 22 Mar 2023
    Linked to (per list)
    PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
    Remarks
    (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.