OFAC UID 54607 · SDN · Entity

MIST TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon Hong Kong China

Identifiers

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

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)