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Canonical ID: NK-CJ3bHTk3PxcaMhLHsHcru3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wks | |||
Organization:address | Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-56276 | |||
Organization:addressEntity | addr-445dbf43c8e3ec78a14963da212e87b8b222dcba | us_ofac_sdn | ofac-56276 | ||||
Organization:country | cn | us_ofac_sdn | ofac-56276 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-928b787e243463997d675981b39e1086a1b45717 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wks | ||||
Organization:country | hk | us_ofac_sdn | ofac-56276 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wks | ||||
LegalEntity:id | 3da07957465537195718027ef4c31f32e945664f | us_sam_exclusions | usgsa-s4mrx1wks | ||||
Organization:id | 9caefed358ac8cf97846e3cfac955ff75778c128 | us_trade_csl | ofac-56276 | ||||
Organization:id | e60aeba8a9a697ea4a9e6752f2570df3a45b5983 | us_ofac_sdn | ofac-56276 | ||||
Company:id | 366fa2381db0176c74f4649a365e1cc909015739 | ext_us_ofac_press_releases | ofac-pr-928b787e243463997d675981b39e1086a1b45717 | ||||
Organization:incorporationDate | 2022-06-10 | us_ofac_sdn | ofac-56276 | ||||
Company:name | Hin Yun Trading Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-928b787e243463997d675981b39e1086a1b45717 | |||
Organization:name | HIN YUN TRADING COMPANY LIMITED | us_trade_csl | ofac-56276 | ||||
Organization:name | Hin Yun Trading Company Limited | eng | us_ofac_sdn | ofac-56276 | |||
LegalEntity:name | HIN YUN TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wks | |||
Organization:name | 欣蘊貿易有限公司 | zho | us_ofac_sdn | ofac-56276 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56276 | |||
Organization:registrationNumber | 74133562 | eng | us_ofac_sdn | ofac-56276 | |||
Organization:registrationNumber | 3161638 | eng | us_ofac_sdn | ofac-56276 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-928b787e243463997d675981b39e1086a1b45717 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56276 | us_ofac_sdn | ofac-56276 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56276 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wks | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56276 | ||||
LegalEntity:uniqueEntityId | PESKCPT8M5B8 | eng | us_sam_exclusions | usgsa-s4mrx1wks | |||