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Yonghongan Trade Limited

Debarred entity · Export controlled · Sanctioned entity

Yonghongan Trade Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Yonghongan Trade Limited · 永宏安貿易有限公司				[sources]
Alias	永宏安貿易有限公司				[sources]
Incorporation date	2022-12-08				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3216131` · `74682749`				[sources]
Unique Entity ID	`XRYHKEJDFF35`				[sources]
Status	not available				[sources]
Address	ROOM 511, 5/F, MING SANG IND BLDG, 19-21 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG · Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon Hong Kong China · Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong · Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai Hong Kong China · Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-30	Last processed	2025-12-31	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-26	-

Address
Full address	Country
Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong	China
Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
PISHTAZAN KAVOSH GOSTAR BUSHRA LLC Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: ofac-pr-ceedbd9049aae5fa8b4aac525adccf083c0f923b · ofac-52752 · tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a · usgsa-s4mrvtzgs

For experts: raw data explorer

Factsheet Data sources

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