| Name: | Sealand Trading (Hong Kong) Limited | 
| Type: | Others | 
| Address(es): | Nil | 
| Website: | Nil | 
| Remarks: | The company acts as the settlement agent for DFRF Enterprises LLC and DFRF Enterprises, LLC, which are unlicensed entities on the Alert List. | 
| Add date: | 28 Dec 2016 | 
| Note: | |