Statements: Hin Yun Trading Company Limited

Canonical ID: ofac-56276 · Entity type: Organization (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 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:addressEntity`	`addr-2b85b093073221d33a4e680704e9a79250cc3fa3`	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:id`	9cab30ec190bf49eaf87316e680e8dbabbfa27ff	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:incorporationDate`	2022-06-10	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:name`	欣蘊貿易有限公司	zho	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:name`	Hin Yun Trading Company Limited	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:registrationNumber`	74133562	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:registrationNumber`	3161638	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56276	eng	us_ofac_sdn	`ofac-56276`	2025-11-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56276`	2025-11-12