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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0191		ext_us_ofac_press_releases		`ofac-pr-63281cc011b0cdb362e22a7631a81bf900895c54`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54617		us_ofac_sdn		`ofac-54617`	2025-07-09