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Gleaming HK 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
58276
Asset freeze
2026-08-07activeSource
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

  • Gleaming HK Trading LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    58276
    SHA-256
    64f03888705b9df16df373dae99970ffed1a476604fc3b789506d27a968b6551
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 58276OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58276
    SHA-256
    275ae6fa21d09ab6561c130e5ceaed27061ac7dfc7dba250593d2209c6c3faa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2950107COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58276
    SHA-256
    275ae6fa21d09ab6561c130e5ceaed27061ac7dfc7dba250593d2209c6c3faa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 71948314REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58276
    SHA-256
    275ae6fa21d09ab6561c130e5ceaed27061ac7dfc7dba250593d2209c6c3faa8
    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
    58276
    SHA-256
    64f03888705b9df16df373dae99970ffed1a476604fc3b789506d27a968b6551
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)