OFAC UID 54243 · SDN · Entity
LASTSIX TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Also known as
- SAIGO INTERNATIONAL TRADING CO., LIMITED · a.k.a.
- OKHAR TRADING LIMITED · a.k.a.
Addresses
- Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd Hong Kong China
Identifiers
- Business Registration Number: 72809197 (Hong Kong)
- Company Number: 3030638 (Hong Kong)
- Organization Established Date: 22 Mar 2021
Remarks
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)