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Huaxia Trading Ltd

Debarred entity · 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 · Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang · 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	2026-01-26	Last processed	2026-02-05	First seen	2025-03-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang	China

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

Data sources

US Trade Consolidated Screening List (CSL)23,526

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 Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,630

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 Releases7,025

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

External dataset · United States · OFAC

Source data IDs: ofac-53144 · ofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82 · ua-ws-manager-929 · usgsa-s4mrvy708

For experts: raw data explorer

Factsheet Data sources

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