Lists of sanctions
18.218.206.106
04.04.2025 14:06:32

YONGHONGAN TRADE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Date of publication 26.02.2025

Names (1)

Last name/Name YONGHONGAN TRADE LIMITED
Full name/Name YONGHONGAN TRADE LIMITED
Type Name

Addresses (2)

Street Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Kwun Tong, Kowloon
City Hong Kong
Country China
Full address Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Kwun Tong, Kowloon, Hong Kong, China
Street Unit 1, 2/F Yau Tak Building 167 Lockhart Road, Wan Chai
City Hong Kong
Country China
Full address Unit 1, 2/F Yau Tak Building 167 Lockhart Road, Wan Chai, Hong Kong, China

Identification documents (4)

Type Company Number: 3216131
Country Hong Kong
Type Business Registration Number: 74682749
Country Hong Kong
Type Organization Established Date: 08 Dec 2022
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.04.2025. 13:15
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