Iran-related Designations and Designations Updates; Transnational Criminal Organizations Designation; Publication of Iran-related Determination; Publication of Amended Iran-related Frequently Asked Question

Treasury Press Release: Operation Economic Outcast Targets Iran’s Remaining Industrial Lifelines

State Press Release: Operation Economic Outcast Targets Illicit Funding in Iran’s Rail and Automotive Sectors

Treasury Press Release: Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: [IRAN-EO13871]  Executive Order 13871

HAMEDANI, Mehnoosh Poursaraf

• Address: China
• DOB: 07 Mar 1984
• POB: Qom, Iran
• Nationality: Iran
• Alt. nationality: Dominica
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Female
• National ID No.: 0058172041 (Iran)
• Party Type: Individual
• Linked to: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.

Supplemental Information: Treasury describes her as a Hong Kong-based Iranian and Dominican businesswoman who holds shares in two China-based steel companies run by Ramin Keshvardoust, Shanghai Ruimi Import and Export Trade Co., Ltd. and M and R Steel Co., Ltd. She was designated under E.O. 13871 for being owned or controlled by, or acting for or on behalf of, Shanghai Ruimi.

KESHVARDOUST, Ramin

• Address: Hong Kong, China
• DOB: 20 May 1983
• POB: Tehran, Iran
• Nationality: Iran
• Alt. nationality: Dominica
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Passport: W55497664 (Iran) expires 27 Dec 2026
• National ID No.: 0063416611 (Iran)
• Party Type: Individual

Supplemental Information: Treasury describes him as a Hong Kong-based Iranian and Dominican businessman who uses companies and bank accounts under his control to facilitate shipments of Iranian steel and oil worth tens of millions of dollars. His shell companies have also been used in Iran’s shadow banking system to launder millions of dollars. Since early 2025, shadow banking operatives have sent dozens of transactions totaling tens of millions of euros and U.S. dollars to his Hong Kong-based shell companies (KGT Trading Limited, Dominion Trading Group Limited, Bonasol Group Co., Limited, Meizi Co., Limited, and East Concord Development Limited) on behalf of Bank Shahr rahbar company Farab Soroush Afagh Qeshm Company, which oversees the movement of funds for the bank’s clients. He also operates two China-based steel companies, Shanghai Ruimi Import and Export Trade Co., Ltd. and M and R Steel Co., Ltd., and one Iran-based steel company, Fidar Foolad Radman. He was designated under E.O. 13871 for operating in, or owning, controlling, or operating an entity that is part of, Iran’s iron, steel, aluminum, or copper sector.

The following entities have been added to OFAC’s SDN List:

OFAC Program: [TCO]  Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

A7 NETWORK

• Address:
  • Russia
  • Kyrgyzstan
  • Nigeria
  • Zimbabwe
• Organization Established Date: 2024
• Target Type: Criminal Organization

Supplemental Information: Treasury describes the A7 Network as a shadow banking network with ties to Russia that the Iranian regime has used to evade sanctions. It was created and backed by U.S.-sanctioned persons and is led by Ilan Mironovich Shor, a sanctioned and convicted fraudster. The network relies on a constellation of third-country companies called Sub-Agents, which are wholly controlled by A7 Network individuals and built to disguise sanctioned or illicit payments as ordinary trade through falsified trade documents, falsified import-export records, and misleading goods descriptions. By its own account, as of January 2026 the network processed more than 2,000 transactions a day, with total volume above 7.5 trillion rubles (about $91.5 billion, or roughly 13 percent of Russia’s 2025 foreign trade transactions). Treasury says the network has supported the IRGC and Iranian proxies such as Hamas, has been linked to the digital asset exchange Nobitex (designated by OFAC on June 2, 2026), and has facilitated transactions tied to North Korean hacks of cryptocurrency exchanges. The A7A5 token is a blocked, ruble-backed token issued by Old Vector LLC, an A7 Network entity that OFAC designated on August 14, 2025. OFAC designated the A7 Network as a significant transnational criminal organization.

OFAC Program: [IRAN-EO13902]  Executive Order 13902

BONASOL GROUP CO., LIMITED

• AKA: “LIDA SHINE GROUP LIMITED”
• Address: Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, Kowloon, Hong Kong, China
• Organization Established Date: 18 Jul 2023
• Business Registration Number: 75524718 (Hong Kong)

Supplemental Information: Treasury identifies this Hong Kong-based company as one of the shell companies that received transactions from Iran’s shadow banking system on behalf of Farab Soroush Afagh Qeshm Company (see Ramin Keshvardoust above). It was designated under E.O. 13902 for operating in the financial sector of the Iranian economy.

DOMINION TRADING GROUP LIMITED

• AKA: “XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED”
• Address: Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China
• Organization Established Date: 23 Oct 2024
• Business Registration Number: 77222102 (Hong Kong)

Supplemental Information: Treasury identifies this Hong Kong-based company as one of the shell companies that received transactions from Iran’s shadow banking system on behalf of Farab Soroush Afagh Qeshm Company. It was designated under E.O. 13902 for operating in the financial sector of the Iranian economy.

EAST CONCORD DEVELOPMENT LIMITED

• Address: Rm 2610, 26/F, Apec Plz, 49 Hoi Yuen Rd, Kwun Tong, Hong Kong, China
• Organization Established Date: 10 Oct 2024
• Business Registration Number: 77164714 (Hong Kong)

Supplemental Information: Treasury identifies this Hong Kong-based company as one of the shell companies that received transactions from Iran’s shadow banking system on behalf of Farab Soroush Afagh Qeshm Company. It was designated under E.O. 13902 for operating in the financial sector of the Iranian economy.

HEAVY EQUIPMENT PRODUCTION COMPANY

• AKA: “HEPCO”
• Address:
  • Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran 1581875513, Iran
  • HEPCO Manufacturing Complex, Shahid Bakhtiari Boulevard, San’at Square, Arak, Markazi, Iran
• Website: https://hepcoir.com
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 22 Feb 1973
• Company Number: 10100594509 (Iran)
• Registration Number: 16584 (Iran)

Supplemental Information: Treasury describes HEPCO as one of the Middle East’s largest makers of mining and road construction machinery, producing thousands of bulldozers, excavators, and other machines each year. Its products have been used by the IRGC-Qods Force to build and improve military training sites and by the IRGC to construct underground facilities. It was designated under E.O. 13902 for operating in the manufacturing sector of the Iranian economy.

HEPCO SHANGHAI CO., LTD.

• AKA:
  • HESHIPU SHANGHAI MACHINERY TRADING CO., LTD
  • SHANGHAI HEPCO LTD.
• Chinese Simplified: 赫世浦上海机械贸易有限公司
• Address:
  • Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai 200135, China
  • Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai 200135, China
• Organization Established Date: 31 May 2011
• Enterprise Number: 3100574132491 (China)
• Registration Number: 310115400269442 (China)
• Unified Social Credit Code (USCC): 913100005741324917 (China)
• Linked to: HEAVY EQUIPMENT PRODUCTION COMPANY

Supplemental Information: Treasury describes HEPCO Shanghai as the China-based subsidiary of HEPCO, through which HEPCO procures raw materials and other parts for its manufacturing hub in Iran. It was designated under E.O. 13902 for being owned or controlled by, or acting for or on behalf of, HEPCO.

HESSENBERG CO., LIMITED

• AKA: JEDBURGH CO., LIMITED (Chinese Traditional: 傑德堡有限公司)
• Chinese Traditional: 海森堡有限公司
• Address: 1320, Unit A, 13/F Wing Tai Centre, 12 Hing Yip Street, Kowloon, Hong Kong, China
• Organization Established Date: 10 May 2023
• Trade License No.: 3277708 (Hong Kong)
• Business Registration Number: 75302415 (Hong Kong)

Supplemental Information: Treasury describes this Hong Kong-based company as a supplier of auto parts to Iran’s largest auto manufacturers, including Iran Khodro Company (IKCO) and SAIPA. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

INTEGRATED AUTO PARTS LLC

• Address: Office No 1708, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates
• Website: http://iap.ae/
• Organization Established Date: 04 Apr 1999
• License: 510808 (United Arab Emirates)
• Chamber of Commerce Number: 53473 (United Arab Emirates)
• Registration Number: 52576 (United Arab Emirates)
• Economic Register Number (CBLS): 10800499 (United Arab Emirates)

Supplemental Information: Treasury says this UAE-based company has facilitated multiple shipments of auto parts to Iran via the UAE, importing parts transshipped from foreign companies in Turkiye and India. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

IRAN KHODRO COMPANY

• AKA:
  • IRAN KHODRO INDUSTRIAL GROUP COMPANY
  • IRAN KHODRO INDUSTRIAL GROUP COMPANY PUBLIC JOINT STOCK
• Address:
  • No. 1 Door, Iran Khodro Blvd, (Kilometer 14 of Karaj Special Road), Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran
  • PO Box 13895-111, Tehran, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 01 Sep 1962
• National ID No.: 10100360794 (Iran)
• Registration Number: 8352 (Iran)

Supplemental Information: Treasury describes IKCO as Iran’s largest automaker and one of the largest automobile manufacturers in the Middle East, with close ties to the IRGC. Together with SAIPA it accounts for over 90 percent of Iran’s domestic auto market and produces nearly 1,500,000 vehicles a year. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

IRAN KHODRO DIESEL COMPANY

• Address:
  • Iran Khodro Diesel Boulevard, 14th km, Azadegan Beltway, P.O. Box: 13185-736, Tehran, Iran
  • Ground Floor, No 480, Sa’idi Expy (Chahardangeh City – Gol Sahra – Shohadaye Iran Khodro Diesel Blvd), Fourth Division, Eslamshahr, Tehran, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 05 Mar 1960
• National ID No.: 10100326014 (Iran)
• Registration Number: 7174 (Iran)

Supplemental Information: Treasury describes Iran Khodro Diesel as an IKCO subsidiary and Iran’s largest manufacturer of buses, trucks, and diesel engines. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY

• AKA: THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY
• Address: Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran
• Website: http://www.rai.ir
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 31 Jul 1988
• Company Number: 10101155744 (Iran)
• Registration Number: 70644 (Iran)

Supplemental Information: Treasury describes the company (RAI) as a state-owned railroad company providing passenger and freight services. It was designated under E.O. 13902 for operating in the rail sector of the Iranian economy.

KGT TRADING LIMITED

• Address: Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, Hong Kong, China
• Organization Established Date: 08 Jan 2024
• Business Registration Number: 76093900 (Hong Kong)

Supplemental Information: Treasury identifies this Hong Kong-based company as one of the shell companies that received transactions from Iran’s shadow banking system on behalf of Farab Soroush Afagh Qeshm Company. It was designated under E.O. 13902 for operating in the financial sector of the Iranian economy.

MEIZI CO., LIMITED

• Address: Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, Hong Kong, China
• Organization Established Date: 16 Dec 2024
• Business Registration Number: 77473995 (Hong Kong)

Supplemental Information: Treasury identifies this Hong Kong-based company as one of the shell companies that received transactions from Iran’s shadow banking system on behalf of Farab Soroush Afagh Qeshm Company. It was designated under E.O. 13902 for operating in the financial sector of the Iranian economy.

NIROO MOTOR DAMAVAND COMPANY

• Address: 3rd Floor, No. 127, Khaled Islambouli Street, Shahid Masoud Ahmadian Street, Argentina-Saei, Tehran 1513833115, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 14 Mar 2017
• National ID No.: 14006666240 (Iran)
• Business Registration Number: 507567 (Iran)
• Registration Number: 411546754799 (Iran)

Supplemental Information: Treasury describes Niroo Motor Damavand as a subsidiary of the Niroo Motor Group and says it received multiple shipments of auto parts from Indonesia-based PT Golden Motorcycle International. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY

• AKA: NIROO MOTOR COMPANY
• Address: Beheshti Street, No. 69, Niroo Motor Building, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 11 Mar 2003
• National ID No.: 10102422801 (Iran)
• Business Registration Number: 200521 (Iran)
• Registration Number: 411134851895 (Iran)

Supplemental Information: Treasury describes Niroo Motor Shiraz as Iran’s largest motorcycle manufacturer and part of the Niroo Motor Group. It uses prison labor in manufacturing and has worked closely with the IRGC and Basij, including supplying over 6,000 motorcycles for use by plainclothes intelligence agents on patrol. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

PARS KHODRO COMPANY

• AKA: PARS KHODRO PUBLIC JOINT STOCK COMPANY
• Address:
  • Pars Khodro Complex, KM 9 Special Road, Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran
  • PO Box 13445 377, Tehran, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 21 Mar 1956
• National ID No.: 10100599444 (Iran)
• Registration Number: 16832 (Iran)

Supplemental Information: Treasury describes Pars Khodro as a SAIPA subsidiary responsible for manufacturing passenger cars. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

PT GOLDEN MOTORCYCLE INTERNATIONAL

• AKA: GOLDEN MOTORCYCLE INTERNATIONAL LTD
• Address:
  • GKM Green Tower Lantai 20, Jalan TB Simatupang Kav. 89G, Kota Admin. Jakarta Selatan, DKI Jakarta 12520, Indonesia
  • J1. Raya Narogong No. 22, Tlajung Udik, Kec. Klapanunggal, Kabupaten Bogar, Jawa Barat 16710, Indonesia
• Website: https://goldenmotorcycle.id
• Tax ID No.: 0626345219017000 (Indonesia)

Supplemental Information: Treasury says this Indonesia-based company (PT Golden) has made multiple shipments of auto parts to Niroo Motor Damavand Company. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

RAJA PASSENGER TRAINS COMPANY

• AKA: RAJA RAIL TRANSPORTATION COMPANY
• Address: No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran
• Website: http://www.raja.ir
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 1996
• Company Number: 10100029590 (Iran)
• Registration Number: 128209 (Iran)

Supplemental Information: Treasury says Raja took over certain passenger business from RAI and serves as a primary passenger rail company to domestic and limited overseas destinations. It was designated under E.O. 13902 for operating in the rail sector of the Iranian economy.

SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY

• AKA:
  • IRANIAN AUTOMOBILE MANUFACTURING COMPANY SAIPA PUBLIC JOINT STOCK
  • SAIPA HOLDING COMPANY
• Address:
  • Ground Floor, No 0, 53rd Street (Tehran Expressway – Karaj Shahid Famideh), Vila Shahr, District 12, Tehran, Tehran, Iran
  • PO Box address 13445-1554, Tehran, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 06 Mar 1967
• Alt. Organization Established Date: 1965
• National ID No.: 10100448712 (Iran)
• Registration Number: 11331 (Iran)

Supplemental Information: Treasury describes SAIPA as Iran’s second largest automaker. Together with IKCO it accounts for over 90 percent of Iran’s domestic auto market and produces nearly 1,500,000 vehicles a year. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE

• AKA: “RAILWAY TRANSPORTATION COMPANY”
• Address: No. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran Province, Iran
• Website: http://rwt.ir/
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 16 Mar 1993
• Company Number: 10101402621 (Iran)
• Registration Number: 96201 (Iran)

Supplemental Information: Treasury describes the company as a key private freight company sustaining some notable railway activities. It was designated under E.O. 13902 for operating in the rail sector of the Iranian economy.

TANEX GLOBAL TRADING HONG KONG LIMITED

• Address: Room D10 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 13 Jul 2021
• Company Number: 3066901 (Hong Kong)
• Business Registration Number: 73176480 (Hong Kong)

Supplemental Information: Treasury says this Hong Kong-based company has supplied auto parts to Iran’s largest auto manufacturers, including IKCO and SAIPA. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI

• Latin: TROY TRADİNG ARAÇ PARÇALARI SANAYİ VE TİCARET LİMİTED ŞİRKETİ
• Address: Tahtakale Mah. Firat 1, Cad. Bahce City Sitesi B Blok No: 4/1 IC Kapi N: 57, Avicilar, Istanbul, Turkey
• Website: http://www.troytrading.com.tr
• Organization Established Date: 21 Mar 2019
• Tax ID No.: 8591058042 (Turkey)
• Chamber of Commerce Number: 1175145 (Turkey)
• Registration Number: 185360-5 (Turkey)

Supplemental Information: Treasury says this Turkiye-based company sent truck parts to Bahman Diesel Co., a subsidiary of the sanctioned Iranian auto manufacturer Bahman Group, which builds heavy trucks and other work vehicles for the Iranian armed forces, including the IRGC and its unmanned aerial vehicle (UAV) and missile divisions. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

ZAMYAD COMPANY

• AKA: ZAMYAD PUBLIC JOINT STOCK COMPANY
• Address: Km 15 Fath Expressway (Karaj Tehran Old Road), District 21, Tehran, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 06 May 1963
• National ID No.: 10100370594 (Iran)
• Registration Number: 8682 (Iran)

Supplemental Information: Treasury describes Zamyad as a SAIPA subsidiary responsible for manufacturing commercial cars. It was designated under E.O. 13902 for operating in the automotive sector of the Iranian economy.

OFAC Program: [IRAN-EO13871]  Executive Order 13871

FIDAR FOOLAD RADMAN

• Address: No. 35, 2nd Floor, Northeast Unit, Raz Boulevard, Ammar Street, Farmanieh, Tehran, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 17 Apr 2018
• National ID No.: 14007529243 (Iran)
• Registration Number: 525217 (Iran)
• Linked to: KESHVARDOUST, Ramin

Supplemental Information: Treasury describes Fidar Foolad Radman as an Iran-based steel company operated by Ramin Keshvardoust. It was designated under E.O. 13871 for being owned or controlled by, or acting for or on behalf of, Keshvardoust.

M AND R STEEL CO., LTD.

• AKA: BEIJING M & R STEEL CO., LTD. (Chinese Simplified: 北京润达森进出口贸易有限公司)
• Address: Unit 3005, Building 5, Wanda Plaza No. 93, Jian’guo Road, Chaoyang District, Beijing 100022, China
• Organization Established Date: 16 Apr 2008
• Unified Social Credit Code (USCC): 91110105674279546N (China)
• Linked to: KESHVARDOUST, Ramin

Supplemental Information: Treasury describes M and R Steel as a China-based steel company operated by Ramin Keshvardoust, with Mehnoosh Poursaraf Hamedani as a shareholder. It was designated under E.O. 13871 for being owned or controlled by, or acting for or on behalf of, Keshvardoust.

SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.

• Chinese Simplified: 上海睿弥进出口贸易有限公司
• Address: 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai 200000, China
• Organization Established Date: 29 Jan 2019
• Unified Social Credit Code (USCC): 91310115MA1K49TG93 (China)
• Linked to: KESHVARDOUST, Ramin

Supplemental Information: Treasury describes Shanghai Ruimi as a China-based steel company operated by Ramin Keshvardoust, with Mehnoosh Poursaraf Hamedani as a shareholder. It was designated under E.O. 13871 for being owned or controlled by, or acting for or on behalf of, Keshvardoust.

SILVER LINE METAL TRADING LLC

• Address: Office 2813, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates
• Organization Established Date: 27 Oct 2019
• License: 860601 (United Arab Emirates)
• Chamber of Commerce Number: 330015 (United Arab Emirates)
• Registration Number: 1462050 (United Arab Emirates)
• Economic Register Number (CBLS): 11429991 (United Arab Emirates)

Supplemental Information: Treasury says this UAE-based company sells stainless steel products to Iranian steel producers. It was designated under E.O. 13871 for operating in, or owning, controlling, or operating an entity that is part of, Iran’s iron, steel, aluminum, or copper sector.

TECH-TRADE INTERNATIONAL IMPEX GMBH

• Address: Engelbertstrasse 13a, Hilden 40724, Germany
• Organization Established Date: 29 Nov 2017
• Trade License No.: HRB 82099 (Germany)
• Registration Number: DER1101.HRB82099 (Germany)
• Linked to: ESFAHAN’S MOBARAKEH STEEL COMPANY

Supplemental Information: Treasury says this Germany-based company has sold multiple shipments of precursor materials to Esfahan’s Mobarakeh Steel Company (MSC) for steel production. MSC is one of Iran’s largest companies and the largest steel producer in the Middle East. Tech-Trade was designated under E.O. 13871 for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, MSC.

TRACO INTERNATIONAL FZE

• Address: Ras Al Khaimah, United Arab Emirates
• Organization Established Date: 17 Oct 2021
• License: 5024613 (United Arab Emirates)
• Economic Register Number (CBLS): 11769621 (United Arab Emirates)

Supplemental Information: Treasury says Khouzestan Steel Company, one of Iran’s largest steel producers, worked with Iranian exchange houses to remit payments to this UAE-based company as part of its international trade activities. It was designated under E.O. 13871 for operating in, or owning, controlling, or operating an entity that is part of, Iran’s iron, steel, aluminum, or copper sector.

Amendments:

The following changes have been made to OFAC’s SDN List:

OFAC Program: [IRAN-EO13846]  Executive Order 13846

EVER SHINING LTD

• Address: 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 2021
• Identification Number: IMO 6225490

List of Changes:

• Field Name: Name
  • Changed: EVER SHINING LIMITED to: EVER SHINING LTD
• Field Name: Chinese Simplified name
  • Deleted: 宜欣有限公司
• Field Name: AKA
  • Deleted: EVER SHINING LTD
• Field Name: Address
  • Deleted: Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China
• Field Name: Organization Established Date
  • Changed: 08 Sep 2000 to: 2021
• Field Name: Company Number
  • Deleted: 0730649 (Hong Kong)
• Field Name: Business Registration Number
  • Deleted: 31234002 (Hong Kong)

FLUXUS MARINE INC

• Address: 0179, 37 Ilia Chavchavadze St, Tbilisi, Georgia
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 2021
• Identification Number: IMO 6266343

List of Changes:

• Field Name: Address
  • Deleted: Apartment 6, ul Zhambyla 145, Karaganda, Kazakhstan