Last Updated: January 19, 2026
PORTEX TRADE LIMITED
Aliases
PORTEX TRADE FZE; CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
Nationality
Hong Kong; Hong Kong
Address
Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
Reg. ID
58369682, Business Registration Number; 1602116, Company Number
Official reason
Ahmad Abdalla (Abdalla) is a Sudanese-Ukrainian national and an official of the Defense Industries System (DIS), the primary procurement arm of the SAF. Since OFAC’s June 2023 designation of DIS, the company has sought to procure weapons and equipment through unofficial means. To evade sanctions, DIS conducts procurement activities through ostensib...
Other Information
https://home.treasury.gov/news/press-releases/jy2789
Date of listing
2025-01-16
Program information
Authority
US
Program
Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Regime
OFAC country specific
Target State
Sudan
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/
Official Information
E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.
Additional Details
SDN
Program URL