Statements: Sierra Vista Trading Limited

Canonical ID: NK-E2GNgyTgYTPdUYSzVB77ms · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT A222, 3F, HANG FUNG INDUSTRIAL PHASE 2, NO 2G, HOK YUEN ST., HUNGHOM, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2025-12-29
`Organization:address`	Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong	eng	us_ofac_sdn	`ofac-39281`	2023-11-17
`Organization:addressEntity`	`addr-87a308a09a3a902a78bb75bcf9ecc3cef91febec`		us_ofac_sdn	`ofac-39281`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-14
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-6cda7bc43a00efb0e19b55626afff4802415f7ca`	2026-01-31
`Organization:country`	cn		us_ofac_sdn	`ofac-39281`	2023-04-20
`Organization:country`	hk		us_ofac_sdn	`ofac-39281`	2023-04-20
`LegalEntity:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-14
`Organization:id`	2bef08da5fe05c2bafe788045fc6d175c2c5e013		us_ofac_sdn	`ofac-39281`	2026-01-26
`Organization:id`	9a4e30ade6ea2464891d560255ad89e9f19f013b		us_trade_csl	`ofac-39281`	2026-01-06
`Company:id`	7c0c15d7a8c57cd91de62cc9f99af1f05cf8e169		ext_us_ofac_press_releases	`ofac-pr-6cda7bc43a00efb0e19b55626afff4802415f7ca`	2026-01-31
`LegalEntity:id`	b2c3f227f597d9bac8e1a04f1f0bc11e54896bd8		us_sam_exclusions	`usgsa-s4mrn6q11`	2026-01-06
`Organization:name`	SIERRA VISTA TRADING LIMITED		us_trade_csl	`ofac-39281`	2024-05-07
`Company:name`	Sierra Vista Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6cda7bc43a00efb0e19b55626afff4802415f7ca`	2026-01-31
`LegalEntity:name`	SIERRA VISTA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-14
`Organization:name`	SIERRA VISTA TRADING LIMITED	eng	us_ofac_sdn	`ofac-39281`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39281`	2025-06-02
`Organization:registrationNumber`	3034154	eng	us_ofac_sdn	`ofac-39281`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0980		ext_us_ofac_press_releases	`ofac-pr-6cda7bc43a00efb0e19b55626afff4802415f7ca`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39281		us_ofac_sdn	`ofac-39281`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q11`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-39281`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-39281`	2025-12-30
`LegalEntity:uniqueEntityId`	QY5NUU9NWKM1	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-12-03

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