KnowSanctions
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2026-10-29 03:28 UTC

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HK

Hong Kong Heshun Transportation Trading Limited

Sanctioned
Hong Kong Heshun Trans Trdg
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53134
Asset freeze
2025-03-13activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Hong Kong Heshun Transportation Trading LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    3b946d142e81f39810f2b5ed7a6b6c8f5bf080c03fcb89cf7c011d0fc41cbb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong Kong Heshun Trans TrdgAlias
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    3b946d142e81f39810f2b5ed7a6b6c8f5bf080c03fcb89cf7c011d0fc41cbb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 香港和順運貿有限公司Alias
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    3b946d142e81f39810f2b5ed7a6b6c8f5bf080c03fcb89cf7c011d0fc41cbb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 76399342REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    470211a596c4c6b999c7cafcec475899dde32c768f9e61cb33bab5ffbf5dbe40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0017707IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    470211a596c4c6b999c7cafcec475899dde32c768f9e61cb33bab5ffbf5dbe40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3386263COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    470211a596c4c6b999c7cafcec475899dde32c768f9e61cb33bab5ffbf5dbe40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53134OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53134
    SHA-256
    470211a596c4c6b999c7cafcec475899dde32c768f9e61cb33bab5ffbf5dbe40
    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
    53134
    SHA-256
    3b946d142e81f39810f2b5ed7a6b6c8f5bf080c03fcb89cf7c011d0fc41cbb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)