Organization
Screen this subjectMT Trading and Logistics HK Limited
Sanctioned entityHong Kong. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
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 58337treasury.govofac.treasury.gov
Connections1
Other links1
- Shenzhen Sweet Ocean Technology LimitedSanctionedLinked to"Providing support to"China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 58953766 | |
| Registration number | 58953766 | |
| Business registration number | 58953766 | Hong Kong |
Other names1
Also known as1
尚乘商貿物流有限公司
Addresses1
G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong
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