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VERDITA TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57516.
Programs
Names and aliases
| VERDITA TRADING LIMITED | primary |
Identifiers
| Business Registration Number | 74475952 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 602, 6/F, Kai Ru Commercial Building 2C Argyle Street Hong Kong China |
Remarks (as published)
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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.