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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

1 other listed party shares this address

Identifiers

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

Remarks

(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)