SDN list · entry 57450
YEGUA TRADING LIMITED
Yes. YEGUA TRADING 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 57450, added on April 24, 2026. IMO company number 6238337. OFAC lists no other names for it.
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 | April 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YEGUA TRADING LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6238337 | not published |
| Business Registration Number | 73090543 | Hong Kong |
| Company Number | 3058463 | Hong Kong |
Details published by OFAC
| Address | Room 701, Unit 108, 7/F Tower B New Mandarin Plaza, 14 Science Museum Road, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)