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Puyuan Trade Co., Limited

Debarred entity · Export controlled · Sanctioned entity

Puyuan Trade Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Puyuan Trade Co., Limited · 普緣貿易有限公司				[sources]
Alias	普緣貿易有限公司				[sources]
Incorporation date	2022-07-06				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3169192`				[sources]
Unique Entity ID	`QE6FB8E9NM79`				[sources]
Status	not available				[sources]
Address	RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG · Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong China · Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	China

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

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: ofac-46354 · tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3 · usgsa-s4mrrh1pj

For experts: raw data explorer

Factsheet Data sources

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