KnowSanctions
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2026-10-29 03:28 UTC

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MT

MT Trading and Logistics HK Limited

Sanctioned
尚乘商貿物流有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58337
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IFSR; NPWMD

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

  • MT Trading and Logistics HK LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    58337
    SHA-256
    fec4fcb6cd653e741530b7d31a8523b03c132be4b701bbbb2fd25a16dd5f1f15
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • 尚乘商貿物流有限公司Alias
    OFAC ↗
    Record provenance
    ID
    58337
    SHA-256
    fec4fcb6cd653e741530b7d31a8523b03c132be4b701bbbb2fd25a16dd5f1f15
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58337OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58337
    SHA-256
    7ef51a21816d8c50276a05c1cb4712aa2ab39e6ddf08a3107cb5e83a6e3f96db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58953766REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58337
    SHA-256
    7ef51a21816d8c50276a05c1cb4712aa2ab39e6ddf08a3107cb5e83a6e3f96db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mttlhk.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58337
    SHA-256
    7ef51a21816d8c50276a05c1cb4712aa2ab39e6ddf08a3107cb5e83a6e3f96db
    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
    58337
    SHA-256
    fec4fcb6cd653e741530b7d31a8523b03c132be4b701bbbb2fd25a16dd5f1f15
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)