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LASTSIX TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54243.
Programs
Names and aliases
| LASTSIX TRADING LIMITED | primary |
| SAIGO INTERNATIONAL TRADING CO., LIMITED | alias (strong) |
| OKHAR TRADING LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 72809197 | Hong Kong |
| Company Number | 3030638 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 613, 6/F Blk A Hoplite Ind Center No.3-5 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.