LZMAR TRADING LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT IFSR
Remark	(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication	25.06.2024

Names (1)

Last name/Name	LZMAR TRADING LIMITED
Full name/Name	LZMAR TRADING LIMITED
Type	Name

Addresses (1)

City	Hong Kong
Country	China
Full address	Hong Kong, China

Identification documents (4)

Type	Company Number: 3228966
Country	Hong Kong

Type	Business Registration Number: 74812849
Country	Hong Kong

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 03 Feb 2023

Historical data

No records

Updated: 13.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15

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