HERO COMPANION 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 | HERO COMPANION LIMITED |
|---|---|
| Full name/Name | HERO COMPANION LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm 502 New City Ctr Kwun Tong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 502 New City Ctr Kwun Tong, Hong Kong, China |
Identification documents (2)
| Type | Business Registration Number: 76855663 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 25 Jul 2024 |
|---|
Historical data
No records
Updated: 03.11.2025. 19:16
Sanctions list data updated: 06.06.2025. 17:16
Sanctions list data updated: 06.06.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.