SDN list · entry 54617
shelf trading limited
Yes. shelf trading limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54617, added on July 9, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | July 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| shelf trading limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 74467799 | Hong Kong |
| Company Number | 3194862 | Hong Kong |
Details published by OFAC
| Address | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)