OFAC UID 54241 · SDN · Entity
KINLERE TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Also known as
- GREEND INTERNATIONAL TRADING LIMITED · a.k.a.
- LUDI TRADING LIMITED · a.k.a.
Addresses
- Rm 1406B 14/F The Belgian Bank Building Hong Kong China
Identifiers
- Business Registration Number: 73536533 (Hong Kong)
- Company Number: 3102514 (Hong Kong)
- Organization Established Date: 15 Nov 2021
Remarks
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)