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GUTOWN TRADE LIMITED

Sanctioned entity

GUTOWN TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GUTOWN TRADE LIMITED · Jan Technology Trading Ltd				[sources]
Alias	Jan Technology Trading Limited				[sources]
Incorporation date	2021-11-16				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919198`				[sources]
Registration number	`73544584`				[sources]
Unique Entity ID	`GD7XSQKSM143`				[sources]
Status	Active				[sources]
Address	Rm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong · UNIT 1406B, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KOWLOON, HONG KONG, CHN · Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-20	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-06	-

Address
Full address	Country
Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong	China

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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:

PermID Open Data4,839

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: usgsa-s4mrwvjgz · permid-5095919198 · ofac-54239

For experts: raw data explorer

Factsheet Data sources

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