Bulwark
Sign inRequest access
OFAC UID 57506 · SDN · Entity

MULLINGAR TRADING COMPANY LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 1, 2026

Also known as

  • AMOTT TRADING COMPANY LIMITED · a.k.a.

Addresses

  • Room D5, 5/F King Yip Factory Building, No. 59 King Yip Street Kwun Tong, Kowloon Hong Kong China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China

1 other listed party shares this address

Identifiers

  • Business Registration Number: 73630474 (Hong Kong)
  • Organization Established Date: 13 Dec 2021

Remarks

(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)