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KINLERE TRADING LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	KINLERE TRADING LIMITED · Kinlere Trading Ltd				[sources]
Other name	Greend International Trading Limited · Ludi Trading Limited				[sources]
Incorporation date	2021-11-15				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919557`				[sources]
Registration number	`3102514` · `73536533`				[sources]
Unique Entity ID	`GDCEUFLYA6R3`				[sources]
Status	Active				[sources]
Address	RM 1406B, 14/F, THE BELGIAN BANK BUILDING, HONG KONG, CHN · Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong · Unit 1406b, 14/F, The Belgian Bank Building, Nos. 721 - 725 Nathan Road, KLN, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-23	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 1406B, 14/F, The Belgian Bank Building, Hong Kong	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

External databases

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

PermID Open Data4,431

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: usgsa-s4mrwvjh1 · ofac-54241 · permid-5095919557

For experts: raw data explorer

Factsheet Data sources

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