YONGHONGAN TRADE LIMITED
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Kwun Tong, Kowloon Hong Kong China
- Unit 1, 2/F Yau Tak Building 167 Lockhart Road, Wan Chai Hong Kong China
Identifiers
- Company Number: 3216131 (Hong Kong)
- Business Registration Number: 74682749 (Hong Kong)
- Organization Established Date: 08 Dec 2022
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)