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Listed on sanctions / export-control lists
AMITO TRADING LIMITED
US OFAC
Company / organization · 1 listing(s)
AMITO TRADING LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-07-09 | US OFAC · listed · Programs: SDGT; IFSR · listed for 15 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-07-09 |
| Registration no. | 3099269 (Hong Kong) |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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