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Questano HK Limited

Debarred entity · Sanctioned entity

Questano HK Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Questano HK Limited · Questano HK Ltd				[sources]
Incorporation date	2022-09-08				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919590`				[sources]
Registration number	`3188752` · `74406347`				[sources]
Unique Entity ID	`N6JQZJ5GHAM5`				[sources]
Status	Active				[sources]
Address	RM 023, 9/F KWAI SHING IND BLDG STAGE 2 42-46 TAI LIN PAI RD, HONG KONG · Rm 023, 9/F Blk G, Kwai Shing Ind Bldg(Stage 2), 42-46 Tai Lin Pai Rd, Kwai Chung, NT, Hong Kong · Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong	China

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06

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

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

US OFAC Press Releases4,976

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,919

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-5095919590 · usgsa-s4mrwvjh9 · ofac-54249 · ofac-pr-a6bc1ca035bce40effcbe2019a0cc5319566f4ab

For experts: raw data explorer

Factsheet Data sources

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