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PLZCOME LIMITED

Sanctioned entity

PLZCOME LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PLZCOME LIMITED · Plzcome Ltd				[sources]
Other name	Kaixuanmen Limited · Yumiko International Food Trade Limited				[sources]
Incorporation date	2021-11-18				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919562`				[sources]
Registration number	`3104028` · `73551953`				[sources]
Unique Entity ID	`GDSJPKXRZLK3`				[sources]
Status	Active				[sources]
Address	Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong · RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG, CHN · Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-06-06	-

Address
Full address	Country
Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Nasser Zarrin Ghalam and Partners Company Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5095919562 · usgsa-s4mrwvjh6 · ofac-54246

For experts: raw data explorer

Factsheet Data sources

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