Lists › OFAC SDN › ofac_sdn-54241
KINLERE TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54241.
Programs
Names and aliases
| KINLERE TRADING LIMITED | primary |
| GREEND INTERNATIONAL TRADING LIMITED | alias (strong) |
| LUDI TRADING LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 73536533 | Hong Kong |
| Company Number | 3102514 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 1406B 14/F Hong Kong China |
Remarks (as published)
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.