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Oriental Dynasty Limited

Debarred entity · Export controlled · Sanctioned entity

Oriental Dynasty Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Oriental Dynasty Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`1558345`				[sources]
Unique Entity ID	`N5P4V7YNN1R9`				[sources]
Address	HONG KONG · Hong Kong · Hong Kong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-19	Last processed	2026-04-27	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
Hong Kong	China

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

Owners
Owner	Percentage held	Start date	End date
Firas Nazem Ahmad Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,833

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 Exclusions106,394

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,019

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 Releases9,093

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrpj4z0 · oc-companies-hk-1558345 · tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf · ofac-pr-6d6f164e75b1dc18a14a02640ec4990999ef5a6e · ofac-42321 · usgsa-cfe3a26bebdb30046126df2be6ae4aee6518568b

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