SDN list · entry 58337
MT Trading and Logistics HK Limited
Yes. MT Trading and Logistics HK Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58337, added on August 24, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MT Trading and Logistics HK Limited | Primary name | strong |
| 尚乘商貿物流有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 58953766 | Hong Kong |
Details published by OFAC
| Address | G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.mttlhk.com |
Legal basis
- Executive Order 13382 (Non-proliferation)