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Huaxia Trading Ltd

Person of interest · Sanctioned entity

Huaxia Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Huaxia Trading Ltd · 華夏貿易有限公司				[sources]
Incorporation date	2024-03-13				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6483748`				[sources]
Registration number	`3377340` · `76309052`				[sources]
Unique Entity ID	`Y22EZ14LYQ43`				[sources]
Address	ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG, CHN · Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo · Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2025-03-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-13	-

Address
Full address	Country
Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong	China
Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo	China

Documents
Document	Date
Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators	2025-03-13

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-ws-manager-929 · usgsa-s4mrvy708 · ua-ws-8609383e3ada21b5655ab108896302e4baed7e0a · ofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82 · tokyo-mou-psc-huaxia-trading-ltd-6483748 · ofac-53144 · ua-ws-113b439d4bec5a7ce4f6007e7f7c6cba35f86e7a

For experts: raw data explorer

Factsheet Data sources

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