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Puyuan Trade Co., Limited

Sanctioned entity

Puyuan Trade Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PUYUAN TRADE CO., LIMITED · Puyuan Trade Co., Limited · 普緣貿易有限公司				[sources]
Incorporation date	2022-07-06				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3169192` · `QE6FB8E9NM79`				[sources]
Status	not available				[sources]
Address	RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN · Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-11-29

Relationships

Address
Full address	Country
Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-29	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-46354 · usgsa-s4mrrh1pj

For experts: raw data explorer

Factsheet Data sources

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