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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VERDITA TRADING LIMITED · Verdita Trading Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 74475952 | [sources] | |||
| Address | Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-647ad6aff595da563632d110138d3470ffdd8b56 · ofac-57516For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BqGrwVSsoD88zHeAAkpXNf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Iranian Shadow Banking Networks Moving Billions in Foreign Currency | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pedram Pirouzan and Associates Partnership Company Sanctioned entity | Providing support to | - | - | |