Lists of sanctions
216.73.216.181
07.06.2025 23:26:51

QUESTANO HK 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 QUESTANO HK LIMITED
Full name/Name QUESTANO HK LIMITED
Type Name

Addresses (1)

Street Rm 023 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd
City Hong Kong
Country China
Full address Rm 023 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 74406347
Country Hong Kong
Type Company Number: 3188752
Country Hong Kong
Type Organization Established Date: 08 Sep 2022

Historical data

No records
Updated: 07.06.2025. 22:15
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