GUTOWN TRADE 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 (2)
| Last name/Name | GUTOWN TRADE LIMITED |
|---|---|
| Full name/Name | GUTOWN TRADE LIMITED |
| Type | Name |
| Last name/Name | JAN TECHNOLOGY TRADING LIMITED |
|---|---|
| Full name/Name | JAN TECHNOLOGY TRADING LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, China |
Identification documents (2)
| Type | Business Registration Number: 73544584 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 16 Nov 2021 |
|---|
Historical data
No records
Updated: 08.06.2025. 02:15
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