Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 24, 2026 | OFAC programs NPWMD, IFSR |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, August 24, 2026. Entry as published: MT TRADING AND LOGISTICS HK LIMITED (Chinese Traditional: 尚乘商貿物流有限公司), G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong, China; Website www.mttlhk.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2011; Business Registration Num
Docket
- Profile ID
- r1004-mt-trading-and-logistics-hk-limited
- Type
- Organization
- Country
- China
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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