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Yiren Zhuang Trading Co Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Yiren Zhuang Trading Co Limited
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 12-Nov-2025
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Basic Information:
Designation Dates: 12-Nov-2025
Addresses: Hong Kong, China
Remarks: (Linked To: Qian Xi Long Trading Co Limited)
Profile Id: 56277
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Hong Kong, China
Identifications:
Business Registration Number: 75965235 (Hong Kong)
Company Number: 3343423 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		伊人妝貿易有限公司
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