HIN YUN TRADING COMPANY LIMITED
A timestamped, audit-ready report on HIN YUN TRADING COMPANY LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
HIN YUN TRADING COMPANY LIMITED has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 1
- Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 12, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 74133562
- Company Number: 3161638
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 10 Jun 2022
Related Entities 4
- Owned or Controlled By: MA, Jie Individual
- Providing support to: LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI Entity
- Providing support to: OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI Entity
- Providing support to: ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.