Entity record
GUTOWN TRADE LIMITEDCompany
GUTOWN TRADE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- JAN TECHNOLOGY TRADING LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) (official source)
Key properties
- Registration
- 73544584
Identifiers
- Business Registration Number
- 73544584
- Organization Established Date
- 16 Nov 2021
Addresses
Unit 1406B, The Belgian Bank Building, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GUTOWN TRADE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gutown-trade-limited-nk15b3caf2/
Machine-readable export (FTM + lineage): /companies/gutown-trade-limited-nk15b3caf2/entity.json