OFAC UID 49668 · SDN · Entity

LZMAR TRADING LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jun 25, 2024

Addresses

  • Hong Kong China

Identifiers

  • Company Number: 3228966 (Hong Kong)
  • Business Registration Number: 74812849 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 03 Feb 2023

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)