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華夏貿易有限公司

Entity IRAN-EO13902 Block

Sanctions Lists

SDN List — March 13, 2025

Legal Authorities

Executive Order 13902 (Iran)

Identity Documents

Business Registration Number: 76309052
Company Number: 3377340
Identification Number: IMO 6483748

Additional Information

Organization Established Date: 13 Mar 2024

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.