Entity record
HONG KONG HESHUN TRANSPORTATION TRADING LIMITEDCompany
HONG KONG HESHUN TRANSPORTATION TRADING 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.
Also known as
- HONG KONG HESHUN TRANS TRDG
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 76399342
Identifiers
- Business Registration Number
- 76399342
- Company Number
- 3386263
- Identification Number
- IMO 0017707
- Organization Established Date
- 05 Apr 2024
Addresses
6th Floor, Manulife Place, 348, 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
HONG KONG HESHUN TRANSPORTATION TRADING 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/hong-kong-heshun-transportation-trading-limited-nk80545876/
Machine-readable export (FTM + lineage): /companies/hong-kong-heshun-transportation-trading-limited-nk80545876/entity.json