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Lastsix Trading Limited

On the SDN listEntityIRAN-EO13902

Lastsix 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

  • SAIGO INTERNATIONAL TRADING CO., LIMITED · aka
  • OKHAR TRADING LIMITED · aka

Addresses on file

  • Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong, China

OFAC remarks

Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY.