SDN list · entry 54607
MIST TRADING CO., LIMITED
Yes. MIST TRADING CO., LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54607, added on July 9, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | July 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MIST TRADING CO., LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 3291483 | Hong Kong |
| Business Registration Number | 75441316 | Hong Kong |
Details published by OFAC
| Address | Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, 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)