Nex Systems
Organization

ZOELLA TRADING LIMITED

Sanctioned entity

Hong Kong. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    1 May 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57517treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number74496263
Registration number74496263
Business registration number74496263Hong Kong

Addresses1

  • Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong

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