Statements: Yiren Zhuang Trading Co Limited

Canonical ID: ofac-56277 · 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`	Hong Kong	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:addressEntity`	`addr-78816f99eb83c9e09e36f4a9ca3752f07c387318`	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:id`	503dd5b9c2ca23d5e8e17ec71f9deb7df59c21f2	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:incorporationDate`	2023-11-29	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:name`	伊人妝貿易有限公司	zho	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:name`	Yiren Zhuang Trading Co Limited	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:registrationNumber`	75965235	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:registrationNumber`	3343423	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56277	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56277`	2025-11-12