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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

KINLERE TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

IRAN-EO13902
Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV