Lists of sanctions
216.73.216.181
07.06.2025 22:30:28

YIMINAI AUTOPARTS 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 (2)

Last name/Name YIMINAI AUTOPARTS TRADING LIMITED
Full name/Name YIMINAI AUTOPARTS TRADING LIMITED
Type Name
Last name/Name IMINAI LIMITED
Full name/Name IMINAI LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Rm C05A, 2/F Tontex Indl Bldg San Po Kong
City Hong Kong
Country China
Full address Rm C05A, 2/F Tontex Indl Bldg San Po Kong, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 69791949
Country Hong Kong
Type Company Number: 2737534
Country Hong Kong
Type Organization Established Date: 23 Aug 2018

Historical data

No records
Updated: 07.06.2025. 21:15
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