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HK Sihang Haochen Trading Limited

Export controlled · Sanctioned entity

HK Sihang Haochen Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HK Sihang Haochen Trading Limited · 香港思航皓宸貿易有限公司				[sources]
Incorporation date	2022-01-03				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3117975`				[sources]
Unique Entity ID	`QE47GEDY88T4`				[sources]
Address	12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG, CHN · 12th Floor San Toi Building 137-139 Hong Kong China · 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-11-29

Relationships

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

Address
Full address	Country
12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong	China

Documents
Document	Date
Treasury Targets Large Iranian Military Financial Facilitation Networks	2023-11-29

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Providing support to	-	-

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 Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrh1pg · ofac-46352 · tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232 · ofac-pr-0af93094d956a48c58cbb94cb48c41cc26fa1123

For experts: raw data explorer

Factsheet Data sources

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