Sweet Ocean Industrial Limited
Sanctioned entityHong Kong. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 58331treasury.govofac.treasury.gov
Connections6
Other links6
All 6 markedSanctioned- PersonJianbai TianRepresented by"Acting for or on behalf of"Born 12 Apr 1979China
- PersonLimei ZhangLinked from"Providing support to"Born 12 Oct 1979China
- OrganizationVast Mart Sdn BhdLinked from"Providing support to"Malaysia
- OrganizationHK Jiatai Technology LimitedLinked from"Providing support to"ChinaHong Kong
- PersonNa LiLinked from"Providing support to"Born 13 Sep 1980China
- OrganizationMalek Ashtar UniversityCounter-sanctioned entityDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 50358562 | |
| ID number | 1312848 | |
| Registration number | 50358562 | |
| Registration number | 1312848 | |
| Company number | 1312848 | Hong Kong |
| Business registration number | 50358562 | Hong Kong |
Other names1
Also known as1
Addresses2
Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong
Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong
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