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CHUNLING HK LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	CHUNLING HK LIMITED · Chunling HK Ltd				[sources]
Incorporation date	2023-11-07				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919553`				[sources]
Registration number	`3335443` · `75884788`				[sources]
Unique Entity ID	`N66MVUL49NJ6`				[sources]
Status	Active				[sources]
Address	RM 023 9/F BLK G KWAI SHING IND BLDG STAGE 2, 42-46 TAI LIN PAI RD, HONG KONG, CHN · Rm 023 9/F Blk G 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				[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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, 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) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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)22,183

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 Data4,433

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: ofac-54237 · usgsa-s4mrwvjgx · permid-5095919553

For experts: raw data explorer

Factsheet Data sources

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