SALEDIGE TRADING LIMITED

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54250treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Nasser Zarrin Ghalam and Partners CompanySanctionedDebarred
Share not stated
Owned or Controlled ByIran

Identifiers3

Identifier	Number	Issued by
ID number	76752875
Registration number	76752875
Business registration number	76752875	Hong Kong

Addresses1

RM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.