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Issued By / Auditor Name

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RADIX TRADE LIMITED

Entity Specially Designated Global Terrorist IFSR Block

Sanctions Lists

SDN List — July 9, 2025

Legal Authorities

Executive Order 13224 (Terrorism)

Identity Documents

Company Number: 3218757
Business Registration Number: 74709197

Additional Information

Organization Established Date: 16 Dec 2022
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	RADIX TRADE LIMITED
Global Magnit URL	https://www.globalmagnit.com/sanctions/radix-trade-limited-54625/

Primary Name	RADIX TRADE LIMITED
Entity Type	Entity
OFAC ID	54625
Programs	Specially Designated Global TerroristIFSR
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54625
Source	U.S. Treasury OFAC public sanctions data

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RADIX TRADE LIMITED

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Organization Established Date	16 Dec 2022
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanctions Lists	SDN List — July 9, 2025
Legal Authorities	Executive Order 13224 (Terrorism)