Organization

YEGUA TRADING LIMITED

Sanctioned entity

China. Named in 1 sanctions listing.

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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

Identifiers7

IdentifierNumberIssued by
ID number73090543
ID number3058463
IMO numberIMO6238337
Registration number3058463
Registration number73090543
Company number3058463Hong Kong
Business registration number73090543Hong Kong

Addresses1

  • Room 701, Unit 108, 7/F Tower B New Mandarin Plaza, 14 Science Museum Road, Hong Kong

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