Kameng Trading Limited

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58485

Asset freeze

2026-08-28activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Kameng Trading LimitedPrimary name
OFAC ↗
Record provenance
ID
58485
SHA-256
b279edf5d11480683f562b3dc22b6f605bc5ee5e13ab2249bc1f50efb72deef0
Snapshot
ec02cdd3-9f26-43fd-b91a-2aaa1d283385
Snapshot SHA-256
ec9b2e0c48f5bdac307b9c09eabe9afc651f8505688fe0ce35c8fb17f96ce43c
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)

58485OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58485
SHA-256
9fecbb2e952dbe33968f02e6bef12274688736d9c9060df8b7b90b43ddf6081d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
76846373REGISTRATION_NUMBER
Country: Hong Kong
OFAC ↗
Record provenance
ID
58485
SHA-256
9fecbb2e952dbe33968f02e6bef12274688736d9c9060df8b7b90b43ddf6081d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
58485
SHA-256
b279edf5d11480683f562b3dc22b6f605bc5ee5e13ab2249bc1f50efb72deef0
Snapshot
ec02cdd3-9f26-43fd-b91a-2aaa1d283385
Snapshot SHA-256
ec9b2e0c48f5bdac307b9c09eabe9afc651f8505688fe0ce35c8fb17f96ce43c
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)