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Sierra Vista Trading Limited

Sanctioned entity

Sierra Vista Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sierra Vista Trading Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3034154`				[sources]
Unique Entity ID	`QY5NUU9NWKM1`				[sources]
Address	UNIT A222, 3F, HANG FUNG INDUSTRIAL PHASE 2, NO 2G, HOK YUEN ST., HUNGHOM, HONG KONG, CHN · Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-29	-

Address
Full address	Country
Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong	China

Documents
Document	Date
Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales	2022-09-29

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

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 SAM Procurement Exclusions105,560

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: ofac-39281 · usgsa-s4mrn6q11 · ofac-pr-6cda7bc43a00efb0e19b55626afff4802415f7ca

For experts: raw data explorer

Factsheet Data sources

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