Yonghongan Trade Limited

• OFAC SDN (US)Active listingID 52752

  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>52752</uid>
      <lastName>YONGHONGAN TRADE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>45925</uid>
          <idType>Company Number</idType>
          <idNumber>3216131</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>45947</uid>
          <idType>Business Registration Number</idType>
          <idNumber>74682749</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>184718</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Dec 2022</idNumber>
        </id>
        <id>
          <uid>184719</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>80657</uid>
          <address1>Room 511, 5/F, Ming Sang Ind Bldg</address1>
          <address2>19-21 Hing Yip Street</address2>
          <address3>Kwun Tong, Kowloon</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>80658</uid>
          <address1>Unit 1, 2/F</address1>
          <address2>Yau Tak Building</address2>
          <address3>167 Lockhart Road, Wan Chai</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  YONGHONGAN TRADE LIMITED

  Programmes / regimes

  NPWMD · IFSR

  Countries

  China

  Addresses

  Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China

  Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong, China

  Identifiers

  Company Number: 3216131

  Business Registration Number: 74682749

  Organization Established Date: 08 Dec 2022

  Linked to (per list)

  PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

  Remarks

  (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)

No list changes detected since monitoring began.