# VENTUS TRADE LIMITED

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CN;HK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 溫圖斯貿易有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 193466269
- **Primary name:** VENTUS TRADE LIMITED
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN;HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=193466269

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 193466269. Retrieved via AI Analytics 2026-05-31 from https://api.ai-analytics.org/sanction/193466269. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VENTUS%20TRADE%20LIMITED) · CC0 1.0*