Last Updated: January 19, 2026
HUAXIA TRADING LTD
Nationality
Hong Kong; Hong Kong
Address
Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong, China
Reg. ID
76309052, Business Registration Number; 3377340, Company Number; IMO 6483748, Identification Number
Official reason
Liberia-registered Itaugua Services Inc serves as the owner and operator of the ITAUGUA. Marshall Islands-registered Neptune Marine Ltd and PRC-based Huaxia Trading Ltdserve as the owner and manager of the NESO, respectively. Seychelles-registered Turquoise Sea Marine Limited serves as the registered owner of the LYDYA N. Marshall Islands-based Uni...
Other Information
https://home.treasury.gov/news/press-releases/sb0049
Date of listing
2025-03-13
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL