KnowSanctions
Sources updated2026-11-06
Database freshnesssources updated

2026-11-06 03:34 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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PREMIUM FINANCIAL LIMITED

Sanctioned
永寶物業按揭有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58658
Asset freeze
2026-11-05activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • 永寶物業按揭有限公司Alias
    OFAC ↗
    Record provenance
    ID
    58658
    SHA-256
    bf91c978e0485730bafe66c8f47f81110c31cad8985e73ef236649be2435a407
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • PREMIUM FINANCIAL LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    58658
    SHA-256
    bf91c978e0485730bafe66c8f47f81110c31cad8985e73ef236649be2435a407
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)

Identifiers

  • 58658OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58658
    SHA-256
    bf91c978e0485730bafe66c8f47f81110c31cad8985e73ef236649be2435a407
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • 60323090REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58658
    SHA-256
    bf91c978e0485730bafe66c8f47f81110c31cad8985e73ef236649be2435a407
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)
  • 1796525COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58658
    SHA-256
    bf91c978e0485730bafe66c8f47f81110c31cad8985e73ef236649be2435a407
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    58658
    SHA-256
    bf91c978e0485730bafe66c8f47f81110c31cad8985e73ef236649be2435a407
    Snapshot
    f0b58aee-3102-42e9-bddb-ed387f2e3c01
    Snapshot SHA-256
    9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
    Retrieved
    2026-11-06 03:00 UTC
    Original record (JSON)