Statements: Kinlere Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 1406B, 14/F, The Belgian Bank Building, Hong Kongengus_ofac_sdnofac-54241
LegalEntity:addressRM 1406B, 14/F, THE BELGIAN BANK BUILDING, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjh1
Company:addressUnit 1406b, 14/F, The Belgian Bank Building, Nos. 721 - 725 Nathan Road, KLN, Hong Kongpermidpermid-5095919557
Organization:addressEntityaddr-2269f6f9a9aaf18761d2cccdb4da2e51f28d6a4aus_ofac_sdnofac-54241
Organization:aliasGreend International Trading Limitedengus_ofac_sdnofac-54241
Organization:aliasLudi Trading Limitedengus_ofac_sdnofac-54241
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjh1
Organization:countrycnus_ofac_sdnofac-54241
Company:countryhkpermidpermid-5095919557
Organization:countryhkus_ofac_sdnofac-54241
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjh1
LegalEntity:id1779fe17a39f969a1482f1c86bac35e6e11eba01us_sam_exclusionsusgsa-s4mrwvjh1
Organization:id4ad510c238febbb70ea8efd4a62ef29cb09ff43fus_trade_cslofac-54241
Organization:id2d89500eb35da63764a61ac41e1113b78e782c05ext_us_ofac_press_releasesofac-pr-11cca91dd3b943b9762ee2e7ae437c603d5ca28b
Company:idb098228896cb07540ab655478bae0104692163e0permidpermid-5095919557
Organization:id3ee029357b37e2ecca0444e22ee39f66ec7e35dfus_ofac_sdnofac-54241
Company:incorporationDate2021-11-15permidpermid-5095919557
Organization:incorporationDate2021-11-15us_ofac_sdnofac-54241
Company:jurisdictionhkpermidpermid-5095919557
LegalEntity:nameKINLERE TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh1
Organization:nameKinlere Trading Limitedengext_us_ofac_press_releasesofac-pr-11cca91dd3b943b9762ee2e7ae437c603d5ca28b
Organization:nameKINLERE TRADING LIMITEDengus_ofac_sdnofac-54241
Organization:nameKINLERE TRADING LIMITEDus_trade_cslofac-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=54241us_ofac_sdnofac-54241
Company:sourceUrl https://permid.org/1-5095919557permidpermid-5095919557
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-11cca91dd3b943b9762ee2e7ae437c603d5ca28b
Company:statusActivepermidpermid-5095919557
Organization:topicssanctionus_trade_cslofac-54241
Organization:topicssanctionus_ofac_sdnofac-54241
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjh1
LegalEntity:uniqueEntityIdGDCEUFLYA6R3engus_sam_exclusionsusgsa-s4mrwvjh1
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