Last Updated: October 5, 2026

MT TRADING AND LOGISTICS HK LIMITED

Nationality

Hong Kong

Address

G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong, China

Reg. ID

58953766, Business Registration Number

Sender

Additional info

Subject to Secondary Sanctions

Date of listing

2026-08-24

Program information

Authority

Program

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

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

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)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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