OFAC UID 39281 · SDN · Entity

SIERRA VISTA TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Sep 29, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom Hong Kong China

Identifiers

  • C.R. No.: 3034154 (Hong Kong)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)