Last Updated: January 19, 2026
KINLERE TRADING LIMITED
Aliases
GREEND INTERNATIONAL TRADING LIMITED; LUDI TRADING LIMITED
Nationality
Hong Kong; Hong Kong
Address
Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong, China
Reg. ID
73536533, Business Registration Number; 3102514, Company Number
Official reason
Hero Companion Limited, Plzcome Limited, and Kinlere Trading Limited have assisted NIOC in receiving millions of dollars in payments for petroleum product sales. In February 2025, Hero Companion Limited facilitated NIOC’s receipt of approximately $20 million in payments from petroleum products sold to U.S.-sanctioned Petroquimico FZE. Hero Compan...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL