OFAC UID 54617 · SDN · Entity

SHELF TRADING LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

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

Identifiers

  • Business Registration Number: 74467799 (Hong Kong)
  • Company Number: 3194862 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 29 Sep 2022

Remarks

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