OrganisationCurrently listed

Horryzin International Trade Co., Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40935

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>40935</uid>
    <lastName>HORRYZIN INTERNATIONAL TRADE CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30233</uid>
        <idType>C.R. No.</idType>
        <idNumber>2515317</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>158556</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Mar 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61094</uid>
        <address1>Hennessy Road, Wanchai</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>61095</uid>
        <address1>16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Programmes / regimes: IRAN-EO13846
Countries: China
Addresses: Hennessy Road, Wanchai, Hong Kong, China
16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong, China
Identifiers: C.R. No.: 2515317
Organization Established Date: 30 Mar 2017
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-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: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

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.