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Finesse Global Trading Limited

Export controlled · Sanctioned entity

Finesse Global Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Finesse Global Trading Limited				[sources]
Incorporation date	2018-03-26				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2671483` · `69125885`				[sources]
Unique Entity ID	`GNR8UJ56CR53`				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2025-07-09

Relationships

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

Address
Full address	Country
Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,480

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjnc · ofac-54623 · tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917 · ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99

For experts: raw data explorer

Factsheet Data sources

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