FITAGE LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2025
Effective
6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 54238treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	3197703
ID number	74497201
Registration number	3197703
Registration number	74497201
Business registration number	74497201	Hong Kong
Company number	3197703	Hong Kong

Addresses1

RM 023 9/F BLK G KWAI SHING IND BLDG STAGE 2, 42-46 TAI LIN PAI RD, HONG KONG

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