Lists of sanctions
216.73.216.181
07.06.2025 21:21:54

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: 07.06.2025. 20:15
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