OrganisationCurrently listed

Saisaipen Co., LTD

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49709

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>49709</uid>
    <lastName>SAISAIPEN CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>41140</uid>
        <idType>Business Registration Number</idType>
        <idNumber>73466077</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>41141</uid>
        <idType>Company Number</idType>
        <idNumber>2880358</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>173065</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Oct 2021</idNumber>
      </id>
      <id>
        <uid>173066</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77477</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NOVELUCK TRADING LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75053</uid>
        <address1>1306, 13/F, Loki Centre</address1>
        <address2>133-139 Wan Chai Road, Wan Chai</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAISAIPEN CO., LTD
Programmes / regimes: IFSR · SDGT
Aliases: NOVELUCK TRADING LIMITED
Countries: China
Addresses: 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong, China
Identifiers: Business Registration Number: 73466077
Company Number: 2880358
Organization Established Date: 22 Oct 2021
Linked to (per list): MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
```

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.