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:name`	SHELF TRADING LIMITED		tw_shtc	`tw-shtc-f2c2787263fc62889594196761b5e508f12487f3`	2025-09-17
`Company:name`	Shelf Trading Limited	eng	ext_us_ofac_press_releases	`NK-jSyivfh3GmZE9vwukmx6dc`	2025-10-21
`Organization:name`	shelf trading limited	eng	us_ofac_sdn	`ofac-54617`	2025-07-09
`Organization:name`	SHELF TRADING LIMITED		us_trade_csl	`ofac-54617`	2025-07-09
`LegalEntity:name`	SHELF TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjn5`	2025-09-20