HIN YUN TRADING COMPANY LIMITED

Hong Kong; Hong Kong

Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China

74133562, Business Registration Number; 3161638, Company Number

Ma is the manager, executive director, and majority owner of China‑based Yiwu City Xianma Import and Export Co Ltd (Yiwu City Xianma), as well as the director and l00 percent owner of Hong Kong-based companies Qian Xi Long Trading Co Limited (Qian Xi Long) and Hin Yun Trading Company Limited (Hin Yun). Ma’s Hong Kong-based companies Qian Xi Long and Hin Yun have been involved in facilitating millions of dollars in transactions. Hin Yun received hundreds of thousands of dollars of payments from Türkiye-based companies Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi (Loris), Ozkam Nakliyat Petrol Ithalat lhracat Sanayi Ticaret Limited Sirketi (Ozkam), and Artas Gumrukleme Ithalat lhracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi (Artas). Loris, Ozkam, and Artas are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods and services in support of, Hin Yun.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0313

2025-11-12

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN