Hin Yun Trading Company Limited
Sanctioned entityHong Kong. 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
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56276treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owned by1
- Jie MaSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Other links3
All 3 markedSanctionedDebarredExport controlled- "Providing support to"Turkey
- "Providing support to"Turkey
- Linked from"Providing support to"Turkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74133562 | |
| ID number | 3161638 | |
| Registration number | 74133562 | |
| Registration number | 3161638 | |
| Business registration number | 74133562 | Hong Kong |
| Company number | 3161638 | Hong Kong |
Other names1
Also known as1
Addresses3
Hong Kong
UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai Hong Kong China
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