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Mullingar Trading Company Limited

On the SDN listEntityIRAN-EO13902

Mullingar Trading Company 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

  • AMOTT TRADING COMPANY LIMITED · aka

Addresses on file

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

OFAC remarks

Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY.