WORLD TRADING CORPORATION LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- No 5, 17/F Strand 5, 50 Bonham Stand, Sheung Wan, Hong Kong, China
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3292
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation