OFAC UID 52752 · SDN · Entity

YONGHONGAN TRADE LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Feb 26, 2025

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)