Last Updated: January 19, 2026
PUYUAN TRADE CO., LIMITED
Nationality
Hong Kong
Address
Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China
Reg. ID
3169192, Commercial Registry Number
Official reason
For example, from mid-2023 to mid-2024, the Hong Kong-based and previously designated Sepehr Energy front company Puyuan Trade Co., Limited (Puyuan) delivered numerous shipments of Iranian oil to Sepehr Energy front Xin Rui Ji at Qingdao Port in Shandong Province, China. Through at least mid-2024, Puyuan leased multiple petroleum shore storage tank...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL