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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

MT TRADING AND LOGISTICS HK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

NPWMD] [IFSR
Website www.mttlhk.com; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 25 Aug 2011; Business Registration Number 58953766 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV