McFly Plastic HK Limited

Sanctioned

Type

organization

Subtype

exchange

Country

Hong Kong

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28647

Asset freeze

2020-03-18activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (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.

McFly Plastic HK LimitedPrimary name
OFAC ↗
Record provenance
ID
28647
SHA-256
248d61fa10af639e11e70b2898fe83163236b1196f3a141fd544923808c68d75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

28647OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28647
SHA-256
d0bd9340b4bc753f8fcb4fc32e1119af1d360e70a7ed35719fb38d0b37d710f2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2691637C_R_NO
Country: Hong Kong
OFAC ↗
Record provenance
ID
28647
SHA-256
d0bd9340b4bc753f8fcb4fc32e1119af1d360e70a7ed35719fb38d0b37d710f2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Hong KongOperation
OFAC ↗
Record provenance
ID
28647
SHA-256
248d61fa10af639e11e70b2898fe83163236b1196f3a141fd544923808c68d75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)