Last Updated: January 19, 2026
HK SIHANG HAOCHEN TRADING LIMITED
Nationality
Hong Kong
Address
12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong, China
Reg. ID
3117975, Commercial Registry Number
Official reason
In the past year, at Sepehr Energy’s direction, Hong Kong-based Puyuan Trade Co., Limited (Puyuan Trade) brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited. Puyuan Trade Co., Limited, HK Sihang Haochen Trading Limited, Unique Performance General Trading L.L.C, OPG Global General Trading ...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
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