OrganisationCurrently listed
Hong Kong Ke.do International Trade Co., Limited
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42937
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>42937</uid> <lastName>HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: P.B. SADR CO.)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>32516</uid> <idType>Commercial Registry Number</idType> <idNumber>2967963</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>32517</uid> <idType>Business Registration Number</idType> <idNumber>72130415-000</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>161787</uid> <idType>Organization Established Date</idType> <idNumber>13 Aug 2020</idNumber> </id> <id> <uid>161788</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>64045</uid> <address1>Room E, 3F</address1> <address2>Southtex Building, 51 Tsun Tip Street</address2> <address3>Kwun Tong, Kowloon</address3> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
- Programmes / regimes
- IFSR · NPWMD
- Countries
- China
- Addresses
- Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong, China
- Identifiers
- Commercial Registry Number: 2967963Business Registration Number: 72130415-000Organization Established Date: 13 Aug 2020
- Linked to (per list)
- P.B. SADR CO.
- Remarks
- (Linked To: P.B. SADR CO.)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- P.b. Sadr Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: P.B. SADR CO.)
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.