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OFAC UID 54245 · SDN · Entity

MARLENA TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jun 6, 2025

Addresses

  • Hong Kong China

Identifiers

  • Business Registration Number: 77111834 (Hong Kong)
  • Organization Established Date: 25 Sep 2024

Remarks

(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)