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KINLERE TRADING LIMITED

Sanctioned entity
TypeCompany[sources]
NameKINLERE TRADING LIMITED · Kinlere Trading Ltd[sources]
Other nameGreend International Trading Limited · Ludi Trading Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5095919557[sources]
Registration number3102514 · 73536533[sources]
Unique Entity IDGDCEUFLYA6R3[sources]
StatusActive[sources]
AddressRM 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

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

PermID Open Data4,834

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-5095919557 · usgsa-s4mrwvjh1 · ofac-54241

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting