Lists of sanctions
18.97.14.90
13.06.2025 10:27:24

BSTSHESH HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
Date of publication 06.06.2025

Names (1)

Last name/Name BSTSHESH HK LIMITED
Full name/Name BSTSHESH HK LIMITED
Type Name

Addresses (1)

Street Rm D3 11/F Luk Hop Indl Bldg San Po Kong
City Hong Kong
Country China
Full address Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China

Identification documents (2)

Type Business Registration Number: 76752948
Country Hong Kong
Type Organization Established Date: 02 Jul 2024

Historical data

No records
Updated: 13.06.2025. 09:15
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