DOMUS TRADING HK LIMITED
Computed from public regulatory data. Not a legal opinion.
DOMUS TRADING HK LIMITED is designated under OFAC's Iran-EO13902 program. This designation imposes significant compliance obligations, requiring entities to screen against this listing and block any sanctioned property or interests in property.
DOMUS TRADING HK LIMITED designated under Iran-EO13902
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
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