Statements: Sierra Vista Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:address`	UNIT A222, 3F, HANG FUNG INDUSTRIAL PHASE 2, NO 2G, HOK YUEN ST., HUNGHOM, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-14
`Organization:addressEntity`	`addr-040be1d3a88d6bee1555ce0c59a5f4771dd5ec6f`	eng	us_ofac_sdn	`ofac-39281`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-39281`	2023-04-20
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-E2GNgyTgYTPdUYSzVB77ms`	2025-10-29
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-39281`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-14
`LegalEntity:id`	49627d44e9a4f95002d0c27094633aa2b3598a3a	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2025-02-23
`Company:id`	4b48627c8f31869bbe87fc31a84a45de3edc4931		ext_us_ofac_press_releases	`NK-E2GNgyTgYTPdUYSzVB77ms`	2025-10-29
`Organization:id`	4c3b4eb58854cc5ae07f97852972dab593e67152	eng	us_ofac_sdn	`ofac-39281`	2025-06-02
`Organization:id`	9a4e30ade6ea2464891d560255ad89e9f19f013b		us_trade_csl	`ofac-39281`	2024-05-07
`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	`NK-E2GNgyTgYTPdUYSzVB77ms`	2025-10-29
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39281	eng	us_ofac_sdn	`ofac-39281`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0980	eng	ext_us_ofac_press_releases	`NK-E2GNgyTgYTPdUYSzVB77ms`	2025-10-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39281`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-39281`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-06-28
`LegalEntity:uniqueEntityId`	QY5NUU9NWKM1	eng	us_sam_exclusions	`usgsa-s4mrn6q11`	2024-12-03

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