Statements: Shelf Trading Limited

Canonical ID: NK-jSyivfh3GmZE9vwukmx6dc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon Hong Kong China		tw_shtc	`tw-shtc-f2c2787263fc62889594196761b5e508f12487f3`	2025-12-11
`LegalEntity:address`	ROOM 602, 6/F, KAI YU COMMERCIAL BUILDING, 2C ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20
`Organization:address`	Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Organization:addressEntity`	`addr-760b0db5391c9e2ba318ecfc7d70eba1ff003180`	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-jSyivfh3GmZE9vwukmx6dc`	2025-10-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20
`LegalEntity:id`	503b40b817191b564619f8e0d1740b3a014fd159		tw_shtc	`tw-shtc-f2c2787263fc62889594196761b5e508f12487f3`	2025-12-11
`Organization:id`	ec95b88e4e28281983dd22956e91e734d5f0715f	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`LegalEntity:id`	c82aeade7c6e3a58f31b9a9f100a5630c0f50d29	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20
`Organization:id`	2bf9835d9cd2c6b2dba850b70cbee68fe6dd1800		us_trade_csl	`ofac-54617`	2025-07-09
`Company:id`	6c348b78c6c7928851df3ff0ccdf9a7ccea4feee		ext_us_ofac_press_releases	`NK-jSyivfh3GmZE9vwukmx6dc`	2025-10-21
`Organization:incorporationDate`	2022-09-29	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Company:name`	Shelf Trading Limited	eng	ext_us_ofac_press_releases	`NK-jSyivfh3GmZE9vwukmx6dc`	2025-10-21
`LegalEntity:name`	SHELF TRADING LIMITED		tw_shtc	`tw-shtc-f2c2787263fc62889594196761b5e508f12487f3`	2025-09-17
`Organization:name`	SHELF TRADING LIMITED		us_trade_csl	`ofac-54617`	2025-07-09
`Organization:name`	shelf trading limited	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`LegalEntity:name`	SHELF TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Organization:registrationNumber`	74467799	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Organization:registrationNumber`	3194862	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	ext_us_ofac_press_releases	`NK-jSyivfh3GmZE9vwukmx6dc`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54617	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-54617`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f2c2787263fc62889594196761b5e508f12487f3`	2025-09-17
`LegalEntity:uniqueEntityId`	GN5EWC4G8CA5	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20

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