New Far International Logistics Limited

• OFAC SDN (US)Active listingID 29524

  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>29524</uid>
      <lastName>NEW FAR INTERNATIONAL LOGISTICS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>19712</uid>
          <idType>Business Registration Number</idType>
          <idNumber>2758016</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>19713</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6075135</idNumber>
        </id>
        <id>
          <uid>136393</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>136394</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>136395</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>136396</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>136397</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>136398</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>136399</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>46370</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NEW FAR INTERNATIONAL</lastName>
        </aka>
        <aka>
          <uid>46371</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEW FAR INTERNATIONAL LOGISTICS LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>44593</uid>
          <city>Wan Chai</city>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NEW FAR INTERNATIONAL LOGISTICS LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  NEW FAR INTERNATIONAL · NEW FAR INTERNATIONAL LOGISTICS LTD

  Countries

  Hong Kong

  Addresses

  Wan Chai, Hong Kong

  Identifiers

  Business Registration Number: 2758016

  Identification Number: IMO 6075135

No linked parties recorded on the lists.

No list changes detected since monitoring began.