OrganisationCurrently listed

Align Trading Company Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2025-03-04
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51168

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51168</uid>
    <lastName>ALIGN TRADING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43336</uid>
        <idType>Company Number</idType>
        <idNumber>3266528</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>43337</uid>
        <idType>Business Registration Number</idType>
        <idNumber>75190131</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>180272</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180276</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Apr 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77808</uid>
        <address1>Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>77812</uid>
        <address1>Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District</address1>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALIGN TRADING CO., LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China
Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China
Identifiers: Company Number: 3266528
Business Registration Number: 75190131
Organization Established Date: 04 Apr 2023

SECO (Switzerland)Active listingID 90032

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90032"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="90035" main="true"><name ssid="90037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Align Trading Company Limited</value></name-part></name><address ssid="90036" place-id="86117" quality="good"><address-details>Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road</address-details></address></identity><other-information ssid="90033">Registration Number: 3266528</other-information><other-information ssid="90034">Place of registration: Hong Kong</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Align Trading Company Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Countries: China
Addresses: Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, Futian Area, China
Remarks: Registration Number: 3266528 Place of registration: Hong Kong

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.