Designation identifiers
- UKSL unique ID
- SUD0060
- Designation type
- Entity
- Date designated
- 16 July 2026
- Last updated
- 16 July 2026
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Room 1502 Easey Coml Bldg
- Lines: Wan Chai
- Lines: Hong Kong
- Country: China
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.