Lists of sanctions
216.73.216.160
12.07.2025 15:11:40

MIST TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 09.07.2025

Names (1)

Last name/Name MIST TRADING CO., LIMITED
Full name/Name MIST TRADING CO., LIMITED
Type Name

Addresses (1)

Street Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon
City Hong Kong
Country China
Full address Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon, Hong Kong, China

Identification documents (4)

Type Company Number: 3291483
Country Hong Kong
Type Business Registration Number: 75441316
Country Hong Kong
Type Organization Established Date: 21 Jun 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.07.2025. 14:16
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