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FY INTERNATIONAL TRADING CO., LIMITED

Sanctioned entity

FY INTERNATIONAL TRADING CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FY INTERNATIONAL TRADING CO., LIMITED · FY International Trading Co., Limited · 伊國際貿易有限公司				[sources]
Incorporation date	2019-04-11				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2814827` · `Y8NTAPFD4HP9`				[sources]
Address	ADD. FLAT 2002C, 20F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong · Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-02

Relationships

Address
Full address	Country
Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong	China
Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrrxgnj · ofac-47355 · oc-companies-hk-2814827 · ua-nazk-company-12175

For experts: raw data explorer

Factsheet Data sources

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