---
title: "Hong Kong Heshun Transportation Trading Limited 香港和順運貿有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5ea4b1-ec35-5091-81d6-fe54533928bf
json: https://whiteintel.dev/api/public/dossier/4e5ea4b1-ec35-5091-81d6-fe54533928bf
identifier: ofac:53134
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hong Kong Heshun Transportation Trading Limited 香港和順運貿有限公司

**Type:** Organization  
**Identifier:** `ofac:53134`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e5ea4b1-ec35-5091-81d6-fe54533928bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5ea4b1-ec35-5091-81d6-fe54533928bf  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Hong Kong Heshun Transportation Trading Limited 香港和順運貿有限公司

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hong Kong Heshun Transportation Trading Limited 香港和順運貿有限公司**. Human view: https://whiteintel.dev/entity/4e5ea4b1-ec35-5091-81d6-fe54533928bf · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5ea4b1-ec35-5091-81d6-fe54533928bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._