Portex Trade Limited

Also Known As: 

Cloud Computing International Hong Kong Limited
Portex Trade FZ LLC
Portex Trade FZE
雲計算國際(香港)有限公司

Weapon Program: 

  • Military

Related Country: 

  • Azerbaijan
  • China
  • Hong Kong
  • Iran
  • Sudan
  • Turkey

Address: 

Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong
RM A07, 1701-02 New Trend Centre, 704 Prince Edward Road East, San Po Kong Kln, Hong Kong

A Hong Kong-based company; according to the U.S. Department of the Treasury, has facilitated weapons procurement on behalf of Defense Industries System (DIS), the primary procurement arm of the Sudanese Armed Forces (SAF).

Chief Operating Officer is DIS official Ahmed Abdalla, who coordinated the acquisition of Iranian-made unmanned aerial vehicles (UAVs) from an Azerbaijani defense company for shipment to Sudan, according to the U.S. Department of the Treasury.

Associated with an address identified by the U.S. Department of Commerce as posing a high risk of diversion.

Has transacted with entities involved in military equipment sales, according to the U.S. Department of the Treasury.

Established in 2011.

Sanctions

Added on January 16, 2025 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 14098, which targets entities that threaten the peace, security, or stability of Sudan.

Exports of items controlled by the U.S. Export Administration Regulations (EAR) to the entity at the following address are subject to heightened export license requirements (with a presumption of denial) due to a high risk of diversion: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong.

 

Date Entered: 

February 26, 2025

Date Last Modified: 

February 26, 2025