Statements: KINLERE TRADING LIMITED

Canonical ID: NK-GaB4zK9BSLfbnfg2xhq45g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit 1406b, 14/F, The Belgian Bank Building, Nos. 721 - 725 Nathan Road, KLN, Hong Kongpermidpermid-5095919557
Organization:addressRm 1406B, 14/F, The Belgian Bank Building, Hong Kongengus_ofac_sdnofac-54241
LegalEntity:addressRM 1406B, 14/F, THE BELGIAN BANK BUILDING, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjh1
Organization:addressEntityaddr-2269f6f9a9aaf18761d2cccdb4da2e51f28d6a4aengus_ofac_sdnofac-54241
Organization:aliasLudi Trading Limitedengus_ofac_sdnofac-54241
Organization:aliasGreend International Trading Limitedengus_ofac_sdnofac-54241
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjh1
Company:countryhkpermidpermid-5095919557
Organization:countryhkengus_ofac_sdnofac-54241
Organization:countrycnengus_ofac_sdnofac-54241
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjh1
Organization:id009040f99222f8d9798cf645d05a69d8c133f62cengus_ofac_sdnofac-54241
Company:idb098228896cb07540ab655478bae0104692163e0permidpermid-5095919557
Organization:id4ad510c238febbb70ea8efd4a62ef29cb09ff43fus_trade_cslofac-54241
LegalEntity:id0ca267730c430133d2c45ca9049e518133a3e1e0engus_sam_exclusionsusgsa-s4mrwvjh1
Company:incorporationDate2021-11-15permidpermid-5095919557
Organization:incorporationDate2021-11-15engus_ofac_sdnofac-54241
Company:jurisdictionhkpermidpermid-5095919557
LegalEntity:nameKINLERE TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh1
Organization:nameKINLERE TRADING LIMITEDus_trade_cslofac-54241
Organization:nameKINLERE TRADING LIMITEDengus_ofac_sdnofac-54241
Company:nameKinlere Trading Ltdpermidpermid-5095919557
Company:permId5095919557permidpermid-5095919557
Organization:programIdUS-IRANengus_ofac_sdnofac-54241
Organization:registrationNumber73536533engus_ofac_sdnofac-54241
Organization:registrationNumber3102514engus_ofac_sdnofac-54241
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54241engus_ofac_sdnofac-54241
Company:sourceUrl https://permid.org/1-5095919557permidpermid-5095919557
Company:statusActivepermidpermid-5095919557
Organization:topicssanctionus_trade_cslofac-54241
Organization:topicssanctionengus_ofac_sdnofac-54241
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjh1
LegalEntity:uniqueEntityIdGDCEUFLYA6R3engus_sam_exclusionsusgsa-s4mrwvjh1
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