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Nooseb Trade Limited

On the SDN listEntityIRAN-EO13902

Nooseb Trade Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BESOON TRADE LIMITED · aka

Addresses on file

  • Unit 811, Beverley Commercial Centre, 87-105, Chatham Road South, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 15 Sep 2022; Company Number 3190568 (Hong Kong); Business Registration Number 74424595 (Hong Kong).