OrganisationCurrently listed

Young Folks International Trading Co., Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52539

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>52539</uid>
    <lastName>YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>45535</uid>
        <idType>Business Registration Number</idType>
        <idNumber>76403715</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>45890</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6495842</idNumber>
      </id>
      <id>
        <uid>184205</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Apr 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80230</uid>
        <address1>Rooms 1318-19, Hollywood Plaza, 610, Nathan Road</address1>
        <address2>Mong Kok</address2>
        <address3>Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Programmes / regimes: IRAN-EO13902
Countries: China
Addresses: Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong, China
Identifiers: Business Registration Number: 76403715
Identification Number: IMO 6495842
Organization Established Date: 07 Apr 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ch BillionSanctions-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: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED)
```

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.