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Гурон Трейдинг Лімітед

Export controlled · Sanctioned entity

Гурон Трейдинг Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Guron Trading Limited · Guron Trading Ltd · Гурон Трейдинг Лімітед				[sources]
Alias	Huron Treidynh Limited				[sources]
Incorporation date	2021-12-20				[sources]
Jurisdiction	China · Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5091589280`				[sources]
Registration number	`3114250` · `73655404`				[sources]
Tax Number	`73655404`				[sources]
Unique Entity ID	`YY9DD3C45SB7`				[sources]
Website	www.gurontrading.com				[sources]
Status	Active				[sources]
Address	8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong · UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD, SHEUNG WAN, HONG KONG, CHN · Unit 1411, 14/Floor, Cosco Tower Hong Kong China · Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong · Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong	China

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-d191f6cbfcff2942b408a15f5b850e5f877fd832 · ofac-51917 · permid-5091589280 · usgsa-s4mrvjrkl · ua-nsdc-32737-guron-trejding-limited

For experts: raw data explorer

Factsheet Data sources

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