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Hong Kong Heshun Transportation Trading Limited

On the SDN listEntityIRAN-EO13902

Hong Kong Heshun Transportation Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HONG KONG HESHUN TRANS TRDG · aka

Addresses on file

  • 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 05 Apr 2024; Identification Number IMO 0017707; Company Number 3386263 (Hong Kong); Business Registration Number 76399342 (Hong Kong).