Lists of sanctions
216.73.216.181
07.06.2025 21:43:27

LASTSIX 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 LASTSIX TRADING LIMITED
Full name/Name LASTSIX TRADING LIMITED
Type Name
Last name/Name SAIGO INTERNATIONAL TRADING CO., LIMITED
Full name/Name SAIGO INTERNATIONAL TRADING CO., LIMITED
Type Alias
Quality Strong
Last name/Name OKHAR TRADING LIMITED
Full name/Name OKHAR TRADING LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd
City Hong Kong
Country China
Full address Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 72809197
Country Hong Kong
Type Company Number: 3030638
Country Hong Kong
Type Organization Established Date: 22 Mar 2021

Historical data

No records
Updated: 07.06.2025. 21:15
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