Lists of sanctions
216.73.216.160
12.07.2025 07:34:29

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: 12.07.2025. 07:15
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