OrganisationCurrently listed

Fy International Trading Co., Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47355

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47355</uid>
    <lastName>FY INTERNATIONAL TRADING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>37684</uid>
        <idType>Company Number</idType>
        <idNumber>2814827</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>168811</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Apr 2019</idNumber>
      </id>
      <id>
        <uid>168817</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>70567</uid>
        <address1>Add. Flat 2002C, 20F, Multifield Commercial Centre</address1>
        <address2>426 Shanghai Street</address2>
        <address3>Mongkok, Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>70568</uid>
        <address1>Workshop 603F, Block A, East Sun Industrial Centre</address1>
        <address2>No. 16 Shing Yip Street</address2>
        <address3>Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FY INTERNATIONAL TRADING CO., LIMITED
Programmes / regimes: NPWMD · IFSR
Countries: China
Addresses: Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong, China
Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, China
Identifiers: Company Number: 2814827
Organization Established Date: 11 Apr 2019
Linked to (per list): PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
Remarks: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Pishtazan Kavosh Gostar Boshra LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.