OFAC UID 56382 · SDN · Entity

MEHDIYEV TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 28, 2026

Addresses

  • Room 08, 14th Floor, Witty Commercial Building 1A-1L Tung Choi Street Kowloon Hong Kong China

Identifiers

  • Company Number: 3207580 (Hong Kong)
  • Business Registration Number: 74596574 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 11 Nov 2022

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)