HIN YUN TRADING COMPANY LIMITED

Entity · China · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, CN
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, CN

Identifiers

Business Registration Number, 74133562, HK; Company Number, 3161638, HK; Organization Established Date, 10 Jun 2022; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: MA, Jie)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MA, Jie Individual, Xining
• LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI Entity, Ağrı
• OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI Entity, Ağrı
• ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI Entity, Ağrı