OFAC UID 57450 · SDN · Entity

YEGUA TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 24, 2026

Addresses

  • Room 701, Unit 108, 7/F Tower B New Mandarin Plaza 14 Science Museum Road Hong Kong China

Identifiers

  • Identification Number: IMO 6238337
  • Business Registration Number: 73090543 (Hong Kong)
  • Company Number: 3058463 (Hong Kong)
  • Organization Established Date: 16 Jun 2021