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KAMENG TRADING 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-08-28
Latest list modification
2026-09-08
Recorded countries
—
Identifiers
ofac_uid: 58485
Recorded programmes

IRAN-EO13902

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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
1
Recorded addresses
2
First seen in a list version
2026-08-28
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KAMENG TRADING LIMITEDKAMENG TRADING LIMITEDKAMENG TRADING LIMITEDIRAN-EO13902Room 701, Unit 108,7/…Unit 89, 3F, Yau Lee …
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-29sanction.addedofac-sdn

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 584852026-09-08U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 58485

list version published 2026-09-08
Recorded nameKind
KAMENG TRADING LIMITEDPrimary name
Programmes

IRAN-EO13902

Addresses recorded
  • Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
  • Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China

Source: U.S. Treasury, OFAC · as of 2026-09-08

Show stored source record
{
  "addresses": [
    "Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China",
    "Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}