SDN list · entry 40961
Salita Trade Limited
Yes. Salita Trade Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40961, added on March 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Salita Trade Limited | Primary name | strong |
| 薩利塔貿易有限公司 | Primary name | strong |
| Saiqi Trade Limited | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 2729339 | Hong Kong |
Details published by OFAC
| Address | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong, China |
|---|
Legal basis
- Executive Order 13846 (Iran)