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GURON TRADING LIMITED

Sanctioned
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51917
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • GURON TRADING LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    51917
    SHA-256
    515622106e96008bf36fdf5b5657bc3114151af410ef5b3edce0303656d61433
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 73655404REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51917
    SHA-256
    68b29ea72e8c3134ad63a1bf27116b2ed8d91d9e664ee92d3ce51b543d9cf895
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51917OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51917
    SHA-256
    68b29ea72e8c3134ad63a1bf27116b2ed8d91d9e664ee92d3ce51b543d9cf895
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3114250COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51917
    SHA-256
    68b29ea72e8c3134ad63a1bf27116b2ed8d91d9e664ee92d3ce51b543d9cf895
    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
    51917
    SHA-256
    515622106e96008bf36fdf5b5657bc3114151af410ef5b3edce0303656d61433
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)