Lists of sanctions
216.73.216.78
08.06.2025 02:09:17

KINLERE TRADING 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 (3)

Last name/Name KINLERE TRADING LIMITED
Full name/Name KINLERE TRADING LIMITED
Type Name
Last name/Name GREEND INTERNATIONAL TRADING LIMITED
Full name/Name GREEND INTERNATIONAL TRADING LIMITED
Type Alias
Quality Strong
Last name/Name LUDI TRADING LIMITED
Full name/Name LUDI TRADING LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Rm 1406B 14/F The Belgian Bank Building
City Hong Kong
Country China
Full address Rm 1406B 14/F The Belgian Bank Building, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 73536533
Country Hong Kong
Type Company Number: 3102514
Country Hong Kong
Type Organization Established Date: 15 Nov 2021

Historical data

No records
Updated: 08.06.2025. 01:15
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