OFAC UID 54251 · SDN · Entity

XIA TRADING LIMITED

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

Also known as

  • MAYGU INTERNATIONAL TRADING CO., LIMITED · a.k.a.

Addresses

  • Rm 32, 11/F Lee Ka Indl Bldg San Po Kong Hong Kong China

Identifiers

  • Business Registration Number: 72002026 (Hong Kong)
  • Company Number: 2955367 (Hong Kong)
  • Organization Established Date: 29 Jun 2020

Remarks

(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)