Last Updated: January 19, 2026
FY INTERNATIONAL TRADING CO., LIMITED
Nationality
Hong Kong
Address
Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong, China; Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, China
Reg. ID
2814827, Company Number
Official reason
FY International Trading Co., Limited (FYIT) is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGB. FYIT has conducted millions of dollars’ worth of transactions through the U.S. financial system, including sending or receiving transactions of more than $16 million since 2021. ...
Other Information
https://home.treasury.gov/news/press-releases/jy2073
Date of listing
2024-02-02
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
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
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561