VerifySanctions

SDN list · entry 58485

Kameng Trading Limited

Yes. Kameng 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 58485, added on August 28, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listAugust 28, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kameng Trading LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number76846373Hong Kong

Details published by OFAC

AddressRoom 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, ChinaUnit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China

Legal basis