XIA TRADING LIMTED
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 (2)
| Last name/Name | XIA TRADING LIMTED |
|---|---|
| Full name/Name | XIA TRADING LIMTED |
| Type | Name |
| Last name/Name | MAYGU INTERNATIONAL TRADING CO., LIMITED |
|---|---|
| Full name/Name | MAYGU INTERNATIONAL TRADING CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rm 32, 11/F Lee Ka Indl Bldg San Po Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 32, 11/F Lee Ka Indl Bldg San Po Kong, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 72002026 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 2955367 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 29 Jun 2020 |
|---|
Historical data
No records
Updated: 08.06.2025. 00:15
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