ESGet Pro
DataCloud USA › OFAC sanctions

Kgt Trading Limited

On the SDN listEntityIRAN-EO13902

Kgt 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.

Addresses on file

  • Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, Hong Kong, China

OFAC remarks

Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong).