Statements: Yiren Zhuang Trading Co Limited

Canonical ID: ofac-56277 · Entity type: Organization (reference)

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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`		us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:country`	cn		us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:country`	hk		us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:id`	5ffe25493042c8dc9282169f3a19d68052361053		us_trade_csl	`ofac-56277`	2026-01-06
`Organization:id`	00c7272c07305690f84eca37afaec80c9c0464fa		us_ofac_sdn	`ofac-56277`	2026-01-06
`Organization:incorporationDate`	2023-11-29		us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:name`	YIREN ZHUANG TRADING CO LIMITED		us_trade_csl	`ofac-56277`	2025-11-24
`Organization:name`	Yiren Zhuang Trading Co Limited	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:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:registrationNumber`	3343423	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:registrationNumber`	75965235	eng	us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56277		us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56277`	2025-11-12
`Organization:topics`	sanction		us_trade_csl	`ofac-56277`	2025-12-30