Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for YONGHONGAN TRADE LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See YONGHONGAN TRADE LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

YONGHONGAN TRADE 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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YONGHONGAN TRADE LIMITED

Entity NPWMD IFSR Block
Added/Updated: February 26, 2025
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Expand a section below to see the full record for YONGHONGAN TRADE LIMITED.

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
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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.