Compliance Report
Generate a timestamped, audit-ready compliance report for FUTURE RESOURCE TRADING LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See FUTURE RESOURCE TRADING LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
FUTURE RESOURCE TRADING LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
FUTURE RESOURCE TRADING LIMITED
Expand a section below to see the full record for FUTURE RESOURCE TRADING LIMITED.
Known Addresses 1
- Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 9, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 75367471
- Company Number: 3284153
Additional Information
- Organization Established Date: 31 May 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
⚠️ 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.