Entity record
SALITA TRADE LIMITEDOrganization
SALITA TRADE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- SAIQI TRADE LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
Identifiers
- C.R. No.
- 2729339
- Organization Established Date
- 02 Aug 2018
Addresses
Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SALITA TRADE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/salita-trade-limited-nka5aa5cd2/
Machine-readable export (FTM + lineage): /organizations/salita-trade-limited-nka5aa5cd2/entity.json