OFAC UID 54247 · SDN · Entity

PRETTYANDY TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jun 6, 2025

Also known as

  • RAGANG PETROLEUM AND LOGISTICS CO., LIMITED · a.k.a.

Addresses

  • Unit 3, 20/F Richmond Comm Bldg 109 Argyle Street Hong Kong China

Identifiers

  • Business Registration Number: 72780365 (Hong Kong)
  • Company Number: 3027778 (Hong Kong)
  • Organization Established Date: 15 Mar 2021

Remarks

(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)