OrganisationCurrently listed

Portex Trade Limited

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2026-07-16
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52600

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>52600</uid>
    <lastName>PORTEX TRADE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ABDALLA, Ahmed)</remarks>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>45832</uid>
        <idType>Business Registration Number</idType>
        <idNumber>58369682</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>45945</uid>
        <idType>Company Number</idType>
        <idNumber>1602116</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>184528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 May 2011</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>82338</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PORTEX TRADE FZE</lastName>
      </aka>
      <aka>
        <uid>82599</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>80532</uid>
        <address1>Room 1502 Easey Coml Bldg, Wan Chai</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PORTEX TRADE LIMITED
Programmes / regimes: SUDAN-EO14098
Aliases: PORTEX TRADE FZE · CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
Countries: China
Addresses: Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
Identifiers: Business Registration Number: 58369682
Company Number: 1602116
Organization Established Date: 17 May 2011
Linked to (per list): ABDALLA, Ahmed
Remarks: (Linked To: ABDALLA, Ahmed)

UK Sanctions ListActive listingID SUD0060

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-07-16
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>16/07/2026</LastUpdated>
    <DateDesignated>16/07/2026</DateDesignated>
    <UniqueID>SUD0060</UniqueID>
    <Names>
      <Name>
        <Name6>PORTEX TRADE LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Portex Trade FZE</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Cloud Computing International Hong Kong Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that Portex Trade Limited is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with Defense Industries System (DIS) (an involved person), supports activity which the Sudanese Armed Forces (SAF) is involved in, is involved in the supply to Sudan  (specifically the SAF) of military goods or military technology or material related to such goods or technology, and thereby engages in activity whichthreatens the peace, stability and security of Sudan.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Room 1502 Easey Coml Bldg</AddressLine1>
        <AddressLine4>Wan Chai</AddressLine4>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company  </TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: PORTEX TRADE LIMITED
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2026-07-16
Last updated: 2026-07-16
Aliases: Portex Trade FZE · Cloud Computing International Hong Kong Limited
Countries: China
Addresses: Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that Portex Trade Limited is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with Defense Industries System (DIS) (an involved person), supports activity which the Sudanese Armed Forces (SAF) is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or material related to such goods or technology, and thereby engages in activity whichthreatens the peace, stability and security of Sudan. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.