Organization
Screen this subjectTai Lung Trading Limited
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 28 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57176treasury.govofac.treasury.gov
Connections1
Other links1
- SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 76922812 | |
| Registration number | 76922812 | |
| Business registration number | 76922812 | Hong Kong |
Other names1
Also known as1
大隆貿易有限公司
Addresses2
Unit 2A, 17/F, Glenealy Tower, No. 1, Glenealy, Central Hong Kong China
Unit 2A, 17/F, Glenealy Tower, No. 1, Glenealy, Central, Hong Kong
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