Entity record
BESTFORTUNA COMPANY LIMITEDCompany
BESTFORTUNA COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 73466687
Identifiers
- Business Registration Number
- 73466687
- Company Number
- 3095574
- Organization Established Date
- 22 Oct 2021
Addresses
Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong KongUnit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BESTFORTUNA COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bestfortuna-company-limited-nk3015dc01/
Machine-readable export (FTM + lineage): /companies/bestfortuna-company-limited-nk3015dc01/entity.json