Organization
Screen this subjectLIGHTBORN GOODS TRADING LIMITED
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 May 2026
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 57510treasury.govofac.treasury.gov
Connections1
Other links1
- Linked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3172677 | |
| ID number | 74244694 | |
| Registration number | 3172677 | |
| Registration number | 74244694 | |
| Company number | 3172677 | Hong Kong |
| Business registration number | 74244694 | Hong Kong |
Addresses1
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
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