Statements: Puyuan Trade Co., Limited

Canonical ID: NK-HogANtNcjSDURY22An6foF · 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
`LegalEntity:address`	RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2024-06-14
`Organization:address`	Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`LegalEntity:address`	Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong China		tw_shtc	`tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3`	2025-07-21
`Organization:addressEntity`	`addr-adf6937536a87f20ad3122cf8f1c9949fc22c231`	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`LegalEntity:alias`	普緣貿易有限公司	zho	tw_shtc	`tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3`	2025-11-12
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3`	2025-07-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-HogANtNcjSDURY22An6foF`	2025-10-29
`LegalEntity:createdAt`	2023-11-29	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2024-06-14
`Organization:id`	50c5941cb6feff0f23eebbe57cff1ba930fe693d		us_trade_csl	`ofac-46354`	2024-05-07
`Organization:id`	daff0487897a913ab5d583711cdf4a130c79fb09	eng	us_ofac_sdn	`ofac-46354`	2025-06-02
`Company:id`	88d4bf703d7185c5b00b9e1bac334ff1f9d7b80a		ext_us_ofac_press_releases	`NK-HogANtNcjSDURY22An6foF`	2025-10-29
`LegalEntity:id`	eb9242b87c22138ec4954c003019d28ff65a6d01	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2025-02-23
`LegalEntity:id`	92309be9177d805c6e6ca093f9d786cf53c855db		tw_shtc	`tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3`	2025-11-12
`Organization:incorporationDate`	2022-07-06	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`LegalEntity:name`	PUYUAN TRADE CO., LIMITED		tw_shtc	`tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3`	2025-07-21
`LegalEntity:name`	PUYUAN TRADE CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2024-06-14
`Organization:name`	PUYUAN TRADE CO., LIMITED		us_trade_csl	`ofac-46354`	2024-05-07
`Organization:name`	普緣貿易有限公司	zho	us_ofac_sdn	`ofac-46354`	2023-11-29
`Organization:name`	Puyuan Trade Co., Limited	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`Company:name`	Puyuan Trade Co., Limited	eng	ext_us_ofac_press_releases	`NK-HogANtNcjSDURY22An6foF`	2025-10-29
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46354`	2025-06-02
`Organization:registrationNumber`	3169192	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46354	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1932	eng	ext_us_ofac_press_releases	`NK-HogANtNcjSDURY22An6foF`	2025-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-46354`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46354`	2023-11-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2024-06-28
`LegalEntity:uniqueEntityId`	QE6FB8E9NM79	eng	us_sam_exclusions	`usgsa-s4mrrh1pj`	2024-12-03

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