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SIERRA VISTA TRADING LIMITED

Sanctioned entity

SIERRA VISTA TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIERRA VISTA TRADING LIMITED				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3034154` · `QY5NUU9NWKM1`				[sources]
Status	not available				[sources]
Address	UNIT A222, 3F, HANG FUNG INDUSTRIAL PHASE 2, NO 2G, HOK YUEN ST., HUNGHOM, HONG KONG, CHN · Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong	China

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q11 · ofac-39281

For experts: raw data explorer

Factsheet Data sources

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