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2026-10-29 03:28 UTC

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MULLINGAR TRADING COMPANY LIMITED

Sanctioned
Amott Trading Company Limited
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57506
Asset freeze
2026-05-01activeSource
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

  • MULLINGAR TRADING COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    57506
    SHA-256
    a7c0742bf8a91cc451d0dbcbf2b2de3f2327703531189c6f347f9811dfc3cbfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 木林貿易有限公司Alias
    OFAC ↗
    Record provenance
    ID
    57506
    SHA-256
    a7c0742bf8a91cc451d0dbcbf2b2de3f2327703531189c6f347f9811dfc3cbfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amott Trading Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    57506
    SHA-256
    a7c0742bf8a91cc451d0dbcbf2b2de3f2327703531189c6f347f9811dfc3cbfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 73630474REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    57506
    SHA-256
    c1eaf07d6f22035961d7f47cfc7c8dfa3d11e5d6c6df3057749310cad77bb367
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57506OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57506
    SHA-256
    c1eaf07d6f22035961d7f47cfc7c8dfa3d11e5d6c6df3057749310cad77bb367
    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
    57506
    SHA-256
    a7c0742bf8a91cc451d0dbcbf2b2de3f2327703531189c6f347f9811dfc3cbfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)