Lists of sanctions
216.73.216.174
15.08.2025 08:31:05

KONOSAG 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 (1)

Last name/Name KONOSAG TRADING LIMITED
Full name/Name KONOSAG TRADING 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 Organization Established Date: 04 Jul 2024
Type Business Registration Number: 76765525
Country Hong Kong

Historical data

No records
Updated: 15.08.2025. 07:15
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