OFAC UID 57516 · SDN · Entity

VERDITA TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 1, 2026

Addresses

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

Identifiers

  • Business Registration Number: 74475952 (Hong Kong)
  • Organization Established Date: 03 Oct 2022

Remarks

(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)