MARLENA 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 | MARLENA TRADING LIMITED |
|---|---|
| Full name/Name | MARLENA TRADING LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (2)
| Type | Business Registration Number: 77111834 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 25 Sep 2024 |
|---|
Historical data
No records
Updated: 08.06.2025. 04:15
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