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Sweet Ocean Industrial Limited

Sanctioned
思源實業有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58331
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

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

Names and aliases

  • 思源實業有限公司Alias
    OFAC ↗
    Record provenance
    ID
    58331
    SHA-256
    07c0b8bae39392c3bc158f3a803406470bc8c5316aed7d4b0eea5df36f38f704
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Sweet Ocean Industrial LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    58331
    SHA-256
    07c0b8bae39392c3bc158f3a803406470bc8c5316aed7d4b0eea5df36f38f704
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 1312848COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58331
    SHA-256
    a148a1c7a04f2bf23e003ac733bc718c46f0e97d4d487f2a82b864f6e5b7c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58331OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58331
    SHA-256
    a148a1c7a04f2bf23e003ac733bc718c46f0e97d4d487f2a82b864f6e5b7c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50358562REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58331
    SHA-256
    a148a1c7a04f2bf23e003ac733bc718c46f0e97d4d487f2a82b864f6e5b7c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    58331
    SHA-256
    07c0b8bae39392c3bc158f3a803406470bc8c5316aed7d4b0eea5df36f38f704
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)