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Elitesphere Trading Co., Limited

On the SDN listEntityIRAN-EO13902

Elitesphere Trading Co., 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.

Addresses on file

  • Rm 9042, 9/F, Block B, Chung Mei Centre, 15-17 Hong Yip Street, Kwun Tong, Hong Kong, China
  • Unit 11, 9/F, The Cloud, No. 111 Tuang Chau Street, Tai Koktsui, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 20 Aug 2024; Business Registration Number 76961842 (Hong Kong).