SDN list · entry 46354
Puyuan Trade Co., Limited
Yes. Puyuan Trade Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46354, added on November 29, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Puyuan Trade Co., Limited | Primary name | strong |
| 普緣貿易有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 3169192 | Hong Kong |
Details published by OFAC
| Address | Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)