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Milen Trading Co., Limited

Export controlled · Sanctioned entity

Milen Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Milen Trading Co., Limited · 美然貿易有限公司				[sources]
Alias	美然貿易有限公司				[sources]
Incorporation date	2024-04-03				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`76393312`				[sources]
Address	Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon Hong Kong China · Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2025-05-13

Relationships

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

Address
Full address	Country
Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20
Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities	2025-05-13

Owners
Owner	Percentage held	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

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

External databases

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

US OFAC Press Releases4,954

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

External dataset · United States · OFAC

Source data IDs: ofac-54186 · ofac-pr-d35d887d20fdbda6629601b7dc37e3c7e73918da · tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d

For experts: raw data explorer

Factsheet Data sources

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