Hong Kong Sanmu Limited

• OFAC SDN (US)Active listingID 57575

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57575</uid>
      <lastName>HONG KONG SANMU LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>51973</uid>
          <idType>Business Registration Number</idType>
          <idNumber>74680616</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>197847</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Dec 2022</idNumber>
        </id>
        <id>
          <uid>197856</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>88282</uid>
          <address1>Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HONG KONG SANMU LIMITED

  Programmes / regimes

  SDGT · IFSR

  Countries

  China

  Addresses

  Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong, China

  Identifiers

  Business Registration Number: 74680616

  Organization Established Date: 08 Dec 2022

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

No list changes detected since monitoring began.