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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kinlere Trading Limited · Kinlere Trading Ltd | [sources] | |||
| Alias | Greend International Trading Limited · Ludi Trading Limited | [sources] | |||
| Incorporation date | [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 · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5095919557 · usgsa-s4mrwvjh1 · ofac-54241 · ofac-pr-11cca91dd3b943b9762ee2e7ae437c603d5ca28bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nasser Zarrin Ghalam and Partners Company Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |