SHELF TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 09.07.2025 |
Names (1)
| Last name/Name | SHELF TRADING LIMITED |
|---|---|
| Full name/Name | SHELF TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 74467799 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3194862 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 29 Sep 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.07.2025. 05:15
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