Elitesphere Trading Co., Limited

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58934

Asset freeze

2026-10-15activeSource

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.

Elitesphere Trading Co., LimitedPrimary name
OFAC ↗
Record provenance
ID
58934
SHA-256
00e6d95dbfc4e37aead041553039cd1fe0127a2469ebb47a4dddb06f8434c156
Snapshot
ae4eb7c0-29ea-45eb-8dc8-20efd674e079
Snapshot SHA-256
c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

76961842REGISTRATION_NUMBER
Country: Hong Kong
OFAC ↗
Record provenance
ID
58934
SHA-256
00e6d95dbfc4e37aead041553039cd1fe0127a2469ebb47a4dddb06f8434c156
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58934OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58934
SHA-256
00e6d95dbfc4e37aead041553039cd1fe0127a2469ebb47a4dddb06f8434c156
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
58934
SHA-256
00e6d95dbfc4e37aead041553039cd1fe0127a2469ebb47a4dddb06f8434c156
Snapshot
ae4eb7c0-29ea-45eb-8dc8-20efd674e079
Snapshot SHA-256
c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)