Organization sanctions dossier

GLEAMING HK TRADING LIMITED

GLEAMING HK TRADING LIMITED is a trading company based in China, established in 2020. It is listed under Iran-related sanctions by OFAC, first designated in 2026.

GLEAMING HK TRADING LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: China.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58276
• Identifiers: Organization Established Date: 09 Jun 2020