Lists › OFAC SDN › ofac_sdn-57517

ZOELLA TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57517.

Programs

IRAN-EO13902

Names and aliases

Identifiers

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.