Entity record
PORTEX TRADE LIMITEDOrganization
PORTEX TRADE LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- Portex Trade FZE
- Cloud Computing International Hong Kong Limited
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0060 — Measures: Asset freeze, Director Disqualification Sanction — 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also listed as 'Portex Trade FZE' and 'Cloud Computing International Hong Kong Limited' on the UK Sanctions List entry (SUD0060).
Associates
The UK listing states Portex Trade is associated with Defense Industries System (DIS), which is separately designated by the UK/OFSI in our own corpus.
Addresses
Registered at Room 1502, Easey Commercial Building, Wan Chai, Hong Kong, per the UK Sanctions List entry (SUD0060).
Status changes
Also independently designated by US OFAC (program SUDAN-EO14098) under the same name, alias set, and Hong Kong address; the OFAC record additionally carries HK Business Registration 58369682, Company Number 1602116, and an establishment date of 17 May 2011.
Key properties
Identifiers
- UK Sanctions List Unique ID
- SUD0060
Addresses
Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, ChinaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PORTEX TRADE LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/portex-trade-limited-nk0661bdb0/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk0661bdb0)