OrganisationCurrently listed

Hin Yun Trading Company Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56276

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>56276</uid>
    <lastName>HIN YUN TRADING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MA, Jie)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>50273</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74133562</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>50363</uid>
        <idType>Company Number</idType>
        <idNumber>3161638</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>194349</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2022</idNumber>
      </id>
      <id>
        <uid>194348</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86098</uid>
        <address1>Unit 04-05, 16th Floor, The Broadway</address1>
        <address2>No. 54-62 Lockhart Road</address2>
        <address3>Wanchai</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HIN YUN TRADING COMPANY LIMITED
Programmes / regimes: IFSR · NPWMD
Countries: China
Addresses: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China
Identifiers: Business Registration Number: 74133562
Company Number: 3161638
Organization Established Date: 10 Jun 2022
Linked to (per list): MA, Jie
Remarks: (Linked To: MA, Jie)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Loris Turizm Organizasyon Ithalat Ve Ihracat Limited SirketiSanctions-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: HIN YUN TRADING COMPANY LIMITED)
```
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited SirketiSanctions-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: HIN YUN TRADING COMPANY LIMITED)
```
Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited SirketiSanctions-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: HIN YUN TRADING COMPANY LIMITED)
```

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.