# Puyuan Trade Co., Limited

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 普緣貿易有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 55530015
- **Primary name:** Puyuan Trade Co., Limited
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN;HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55530015

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 55530015. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/55530015. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Puyuan%20Trade%20Co.%2C%20Limited) · CC0 1.0*