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Saledige Trading Limited

Sanctioned entity

Saledige Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Saledige Trading Limited · Saledige Trading Ltd				[sources]
Incorporation date	2024-07-02				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919591`				[sources]
Registration number	`76752875`				[sources]
Unique Entity ID	`N6KYZW4WAEA5`				[sources]
Status	Active				[sources]
Address	RM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG, CHN · Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong · Unit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	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 D3, 11/F, Luk Hop Indl Bldg, San Po Kong, 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 Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

PermID Open Data4,833

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-5095919591 · ofac-pr-b618863219eba2dad2a4b536075fde756ce38b06 · usgsa-s4mrwvjhb · ofac-54250

For experts: raw data explorer

Factsheet Data sources

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