Organization
Screen this subjectYEGUA TRADING LIMITED
Sanctioned entityChina. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6238337; OFAC documented name 89395: YEGUA TRADING LIMITED
Sanctions and listings1
- Listed
- 24 Apr 2026
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 57450treasury.govofac.treasury.gov
Connections1
Owns1
- STELLAR BEVERLYSanctionedShare not statedProperty in the interest ofRussia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 73090543 | |
| ID number | 3058463 | |
| IMO number | IMO6238337 | |
| Registration number | 3058463 | |
| Registration number | 73090543 | |
| Company number | 3058463 | Hong Kong |
| Business registration number | 73090543 | Hong Kong |
Addresses1
Room 701, Unit 108, 7/F Tower B New Mandarin Plaza, 14 Science Museum Road, Hong Kong
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