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
`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
`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