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: 13.10.2025. 20:16
Sanctions list data updated: 06.06.2025. 17:16

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