OrganisationCurrently listed

Amito Trading Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54613

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54613</uid>
    <lastName>AMITO TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>48283</uid>
        <idType>Company Number</idType>
        <idNumber>3099269</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>48284</uid>
        <idType>Business Registration Number</idType>
        <idNumber>73503900</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>190801</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Nov 2021</idNumber>
      </id>
      <id>
        <uid>190985</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83395</uid>
        <address1>Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St</address1>
        <address2>Kowloon</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>83396</uid>
        <address1>Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street</address1>
        <address2>San Po King</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMITO TRADING LIMITED
Programmes / regimes: SDGT · IFSR
Countries: China
Addresses: Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong, China
Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong, China
Identifiers: Company Number: 3099269
Business Registration Number: 73503900
Organization Established Date: 04 Nov 2021
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
```

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.