Lists › OFAC SDN › ofac_sdn-56382

MEHDIYEV TRADING CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56382.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 08, 14th Floor, Witty Commercial Building 1A-1L Tung Choi Street Hong Kong China

Remarks (as published)

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

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.