United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- GLAD SPARKLE LIMITEDPrimary nameOFAC ↗
Record provenance
- ID
- 58660
- SHA-256
- 8222089daeb7196c9825bd82f6d7f475f43f53190cb67d5e77cab6732b92c044
- Snapshot
- f0b58aee-3102-42e9-bddb-ed387f2e3c01
- Snapshot SHA-256
- 9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
- Retrieved
- 2026-11-06 03:00 UTC
- 欣閃有限公司AliasOFAC ↗
Record provenance
- ID
- 58660
- SHA-256
- 8222089daeb7196c9825bd82f6d7f475f43f53190cb67d5e77cab6732b92c044
- Snapshot
- f0b58aee-3102-42e9-bddb-ed387f2e3c01
- Snapshot SHA-256
- 9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
- Retrieved
- 2026-11-06 03:00 UTC
Identifiers
- 58660OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58660
- SHA-256
- 8222089daeb7196c9825bd82f6d7f475f43f53190cb67d5e77cab6732b92c044
- Snapshot
- f0b58aee-3102-42e9-bddb-ed387f2e3c01
- Snapshot SHA-256
- 9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
- Retrieved
- 2026-11-06 03:00 UTC
- 70766957REGISTRATION_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 58660
- SHA-256
- 8222089daeb7196c9825bd82f6d7f475f43f53190cb67d5e77cab6732b92c044
- Snapshot
- f0b58aee-3102-42e9-bddb-ed387f2e3c01
- Snapshot SHA-256
- 9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
- Retrieved
- 2026-11-06 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 58660
- SHA-256
- 8222089daeb7196c9825bd82f6d7f475f43f53190cb67d5e77cab6732b92c044
- Snapshot
- f0b58aee-3102-42e9-bddb-ed387f2e3c01
- Snapshot SHA-256
- 9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a
- Retrieved
- 2026-11-06 03:00 UTC