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OFAC UID 54617 · SDN · Entity

SHELF TRADING LIMITED

List: SDN
Type: Entity
Programs: SDGT IFSR
Designated: Jul 9, 2025

Addresses

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

Remarks

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