YIMINAI AUTOPARTS TRADING LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
18 Sep 2025
Effective
6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54252treasury.gov ofac.treasury.gov

Connections1

Owned by1

Nasser Zarrin Ghalam and Partners CompanySanctionedDebarred
Share not stated
Owned or Controlled ByIran

Identifiers6

Identifier	Number	Issued by
ID number	69791949
ID number	2737534
Registration number	2737534
Registration number	69791949
Company number	2737534	Hong Kong
Business registration number	69791949	Hong Kong

Other names1

Also known as1

Iminai Limited

Addresses1

RM C05A, 2/F, TONTEX INDL BLDG, SAN PO KONG, HONG KONG

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.