Entity record
HIN YUN TRADING COMPANY LIMITEDCompany
HIN YUN TRADING COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: MA, Jie) (official source)
Key properties
- Registration
- 74133562
Identifiers
- Business Registration Number
- 74133562
- Company Number
- 3161638
- Organization Established Date
- 10 Jun 2022
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Unit 04-05, 16th Floor, The Broadway, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
HIN YUN TRADING COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hin-yun-trading-company-limited-nk9ea9e957/
Machine-readable export (FTM + lineage): /companies/hin-yun-trading-company-limited-nk9ea9e957/entity.json