Company
Screen this subjectPLZCOME LIMITED
Sanctioned entityChina. Named in 2 sanctions listings.
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 54246treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Nasser Zarrin Ghalam and Partners CompanySanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 73551953 | |
| ID number | 3104028 | |
| Registration number | 73551953 | |
| Registration number | 3104028 | |
| Business registration number | 73551953 | Hong Kong |
| Company number | 3104028 | Hong Kong |
Other names2
Also known as2
Kaixuanmen LimitedYumiko International Food Trade Limited
Addresses1
RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG
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