FY INTERNATIONAL TRADING CO., LIMITED
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 47355 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 47355
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| FY INTERNATIONAL TRADING CO., LIMITED | Primary name |
Programmes
NPWMD, IFSR
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"NPWMD",
"IFSR"
]
}