Statements: Hin Yun Trading Company Limited

Canonical ID: NK-CJ3bHTk3PxcaMhLHsHcru3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-56276
LegalEntity:addressUNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wks
Organization:addressEntityaddr-445dbf43c8e3ec78a14963da212e87b8b222dcbaus_ofac_sdnofac-56276
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wks
Company:countryhkext_us_ofac_press_releasesofac-pr-928b787e243463997d675981b39e1086a1b45717
Organization:countryhkus_ofac_sdnofac-56276
Organization:countrycnus_ofac_sdnofac-56276
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wks
Organization:ide60aeba8a9a697ea4a9e6752f2570df3a45b5983us_ofac_sdnofac-56276
Company:id366fa2381db0176c74f4649a365e1cc909015739ext_us_ofac_press_releasesofac-pr-928b787e243463997d675981b39e1086a1b45717
LegalEntity:id3da07957465537195718027ef4c31f32e945664fus_sam_exclusionsusgsa-s4mrx1wks
Organization:id9caefed358ac8cf97846e3cfac955ff75778c128us_trade_cslofac-56276
Organization:incorporationDate2022-06-10us_ofac_sdnofac-56276
Company:nameHin Yun Trading Company Limitedengext_us_ofac_press_releasesofac-pr-928b787e243463997d675981b39e1086a1b45717
Organization:nameHIN YUN TRADING COMPANY LIMITEDus_trade_cslofac-56276
Organization:name欣蘊貿易有限公司zhous_ofac_sdnofac-56276
LegalEntity:nameHIN YUN TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrx1wks
Organization:nameHin Yun Trading Company Limitedengus_ofac_sdnofac-56276
Organization:programIdUS-IRANengus_ofac_sdnofac-56276
Organization:registrationNumber74133562engus_ofac_sdnofac-56276
Organization:registrationNumber3161638engus_ofac_sdnofac-56276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56276us_ofac_sdnofac-56276
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-928b787e243463997d675981b39e1086a1b45717
Organization:topicssanctionus_ofac_sdnofac-56276
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wks
Organization:topicssanctionus_trade_cslofac-56276
LegalEntity:uniqueEntityIdPESKCPT8M5B8engus_sam_exclusionsusgsa-s4mrx1wks
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