SDN list · entry 57506
MULLINGAR TRADING COMPANY LIMITED
Yes. MULLINGAR TRADING COMPANY 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 57506, added on May 1, 2026. 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 | May 1, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MULLINGAR TRADING COMPANY LIMITED | Primary name | strong |
| 木林貿易有限公司 | Primary name | strong |
| Amott Trading Company Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 73630474 | Hong Kong |
Details published by OFAC
| Address | Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)