# M and S Trading

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: CN;HK

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- M and S Trading HK _(a.k.a.)_

## Key facts

- **OFAC UID:** 1303166224
- **Primary name:** M and S Trading
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** CN;HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1303166224

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1303166224. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/1303166224. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=M%20and%20S%20Trading) · CC0 1.0*