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shelf trading limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: shelf trading limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 09-Jul-2025
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Basic Information:
Designation Dates: 09-Jul-2025
Addresses: Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 54617
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong, China
Identifications:
Business Registration Number: 74467799 (Hong Kong)
Company Number: 3194862 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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