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Oligei International Trading Co. Limited

Debarred entity · Sanctioned entity

Oligei International Trading Co. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Oligei International Trading Co. Limited · Oligei International Trading Co., Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2953973`				[sources]
Unique Entity ID	`VKJ3GGAMN988`				[sources]
Address	FLAT H29, 1/F PHASE 2 KWAI SHING IND BLDG, NO. 42-46, TAI LIN PAI RD., KWAI CHUNG NT, HONG KONG · Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong · Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong	China

Documents
Document	Date
Treasury Targets Iranian Oil and Petrochemical Trade Network	2022-07-06

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. 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

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: ofac-37928 · ofac-pr-f64071c12b0eb042cd6d654cd7e82076d668cdf1 · usgsa-s4mrn70dl

For experts: raw data explorer

Factsheet Data sources

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