SDN list · entry 54141
Hong Kong Prime Trading Co., Limited
Yes. Hong Kong Prime Trading Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54141, added on May 8, 2025. IMO company number 6484746. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | May 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hong Kong Prime Trading Co., Limited | Primary name | strong |
| 香港普萊姆貿易有限公司 | Primary name | strong |
| Hong Kong Prime Trading Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6484746 | not published |
| Business Registration Number | 76217946 | Hong Kong |
Details published by OFAC
| Address | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)