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Information: Source record: ofac/54241 uid: 54241 lastName: KINLERE TRADING LIMITED sdnType: Entity remarks: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) programList/program: IRAN-EO13902 idList/id[47778]/uid: 47778 idList/id[47778]/idType: Business Registration Number idList/id[47778]/idNumber: 73536533 idList/id[47778]/idCountry: Hong Kong idList/id[47779]/uid: 47779 idList/id[47779]/idType: Company Number idList/id[47779]/idNumber: 3102514 idList/id[47779]/idCountry: Hong Kong idList/id[189960]/uid: 189960 idList/id[189960]/idType: Organization Established Date idList/id[189960]/idNumber: 15 Nov 2021 idList/id[202302]/uid: 202302 idList/id[202302]/idType: Secondary sanctions risk: idList/id[202302]/idNumber: See Section 2 of E.O. 13902 akaList/aka[84471]/uid: 84471 akaList/aka[84471]/type: a.k.a. akaList/aka[84471]/category: strong akaList/aka[84471]/lastName: GREEND INTERNATIONAL TRADING LIMITED akaList/aka[84472]/uid: 84472 akaList/aka[84472]/type: a.k.a. akaList/aka[84472]/category: strong akaList/aka[84472]/lastName: LUDI TRADING LIMITED addressList/address[82846]/uid: 82846 addressList/address[82846]/address1: Rm 1406B addressList/address[82846]/address2: 14/F addressList/address[82846]/address3: The Belgian Bank Building addressList/address[82846]/city: Hong Kong addressList/address[82846]/country: China