Organization
Screen this subjectYiren Zhuang Trading Co Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56277treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Qian Xi Long Trading Co LimitedSanctionedDebarredExport controlledLinked to"Providing support to"ChinaHong Kong
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 75965235 | |
| ID number | 3343423 | |
| Registration number | 75965235 | |
| Registration number | 3343423 | |
| Company number | 3343423 | Hong Kong |
| Business registration number | 75965235 | Hong Kong |
Other names1
Also known as1
伊人妝貿易有限公司
Addresses2
Hong Kong China
Hong Kong
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