YONGHONGAN TRADE LIMITED
A timestamped, audit-ready report on YONGHONGAN TRADE 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.
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YONGHONGAN TRADE LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Hong Kong, China
- Unit 1, 2/F, Yau Tak Building, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 26, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Company Number: 3216131
- Business Registration Number: 74682749
Additional Information
- Organization Established Date: 08 Dec 2022
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity
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⚠️ 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.