SDN list · entry 53134
Hong Kong Heshun Transportation Trading Limited
Yes. Hong Kong Heshun Transportation Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53134, added on March 13, 2025. IMO company number 0017707. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | March 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hong Kong Heshun Transportation Trading Limited | Primary name | strong |
| 香港和順運貿有限公司 | Primary name | strong |
| Hong Kong Heshun Trans Trdg | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 76399342 | Hong Kong |
| Company Number | 3386263 | Hong Kong |
| Identification Number | IMO 0017707 | not published |
Details published by OFAC
| Address | 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)