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Kinlere Trading Limited

On the SDN listEntityIRAN-EO13902

Kinlere Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GREEND INTERNATIONAL TRADING LIMITED · aka
  • LUDI TRADING LIMITED · aka

Addresses on file

  • Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong, China

OFAC remarks

Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY.