Lists › OFAC SDN › ofac_sdn-54617

SHELF TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54617.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon Hong Kong China

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.