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Dominion Trading Group Limited

On the SDN listEntityIRAN-EO13902

Dominion Trading Group 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.

Addresses on file

  • Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China

OFAC remarks

Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong); a.k.a. 'XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED'.