Yonghongan Trade Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Feb 2025
- Effective
- 26 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 52752treasury.govofac.treasury.gov
Connections1
Other links1
- PISHTAZAN KAVOSH GOSTAR BOSHRA, LLCSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3216131 | |
| ID number | 74682749 | |
| Registration number | 3216131 | |
| Registration number | 74682749 | |
| Business registration number | 74682749 | Hong Kong |
| Company number | 3216131 | Hong Kong |
Other names1
Also known as1
Addresses4
Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon Hong Kong China
ROOM 511, 5/F, MING SANG IND BLDG, 19-21 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG
Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai Hong Kong China
Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong
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