Entity record
HONG KONG PRIME TRADING CO., LIMITEDCompany
HONG KONG PRIME TRADING CO., 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 PRIME TRADING CO LTD
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 76217946
Identifiers
- Identification Number
- IMO 6484746
- Business Registration Number
- 76217946
- Organization Established Date
- 15 Feb 2024
Addresses
Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, 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 PRIME TRADING CO., 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-prime-trading-co-limited-nk967551d5/
Machine-readable export (FTM + lineage): /companies/hong-kong-prime-trading-co-limited-nk967551d5/entity.json