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OrganisationCurrently listed

Mehdiyev Trading Co., Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56382
    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>56382</uid>
    <lastName>MEHDIYEV TRADING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>50428</uid>
        <idType>Company Number</idType>
        <idNumber>3207580</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>50429</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74596574</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>194634</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>194635</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Nov 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86319</uid>
        <address1>Room 08, 14th Floor, Witty Commercial Building</address1>
        <address2>1A-1L Tung Choi Street</address2>
        <address3>Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MEHDIYEV TRADING CO., LIMITED
    Programmes / regimes
    SDGT · IFSR
    Countries
    China
    Addresses
    Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong, China
    Identifiers
    Company Number: 3207580
    Business Registration Number: 74596574
    Organization Established Date: 11 Nov 2022
    Linked to (per list)
    SEPEHR ENERGY JAHAN NAMA PARS COMPANY
    Remarks
    (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.