Syria's Terrorism Designation Lifted as OFAC Adds Seventy-Eight Iran-Linked Parties
On 24 August OFAC published one notice doing two things. It removed the al-Nusrah Front / Hay'at Tahrir al-Sham entry from the SDN List after the State Department rescinded Syria's designation as a State Sponsor of Terrorism, and revoked Syria General License 25. In the same notice it added twenty-four individuals, forty-eight entities and six vessels to the SDN List across six Iran programmes, amended eleven existing entries, and reworked several Iran general licences. The UN 1267 list timestamp moved today, but its last content change was 18 August, already reported, so it is excluded. The Iran tranche adds seventy-eight parties to the Specially Designated Nationals and Blocked Persons List: twenty-four individuals, forty-eight entities and six vessels. They fall across six programmes. Nineteen entities, two individuals and five vessels sit under Executive Order 13902 for shipping and selling Iranian oil, the shadow-fleet block. Eleven entities, six individuals and one vessel sit under Executive Order 13846 for petrochemicals and procurement. Sixteen entities and six individuals sit under the counter-proliferation programme [NPWMD] [IFSR]. Two entities and two individuals sit under the IRGC-Qods Force terrorism programme [SDGT] [IFSR].
This issue
- New designations
- 78
- Removals
- 1
- Entries amended
- 11
- Sources monitored
- 85
Lead Story
Seventy-Eight Iran-Linked Parties Added Across Six Programmes
The Iran tranche adds seventy-eight parties to the Specially Designated Nationals and Blocked Persons List: twenty-four individuals, forty-eight entities and six vessels. They fall across six programmes. Nineteen entities, two individuals and five vessels sit under Executive Order 13902 for shipping and selling Iranian oil, the shadow-fleet block. Eleven entities, six individuals and one vessel sit under Executive Order 13846 for petrochemicals and procurement. Sixteen entities and six individuals sit under the counter-proliferation programme [NPWMD] [IFSR]. Two entities and two individuals sit under the IRGC-Qods Force terrorism programme [SDGT] [IFSR]. Five individuals sit under the cyber programme [CYBER4], and three individuals under the conventional-arms programme [IRAN-CON-ARMS-EO].
The proliferation block is the one to model first, because it is a structure rather than a list. A cluster around Sweet Ocean Industrial Limited in Hong Kong ties in several Shenzhen and Kowloon technology and logistics companies and the individuals Na Li, Jianbai Tian and Limei Zhang, and reaches back to Malek Ashtar University of Technology. A second cluster runs through Noavaran Axis Private Joint Stock Company, which trades as BRE, and the Ministry of Defense and Armed Forces Logistics. On the shipping side, the Wellbred network in Singapore, Dubai, Geneva and France sits behind a run of oil-trading and chartering companies, and six tankers are named as blocked property under false or flag-of-convenience registrations. Where a vessel is blocked property, bunkering, port services, chartering, insurance and cargo handling by US persons are prohibited, so the exposure runs into marine insurance and trade finance.
Party detail
Every row below was read against the issuing authority's own notice, not against a press report. Aliases are reproduced in full, including non Latin script forms, because the alias field is where a screening run usually fails. Identifiers are published sanctions data.
| Party | Action and instrument | Identifiers | Grounds |
|---|---|---|---|
| BALUJEH, Saber Shahbazi | DesignationCyber-related sanctions; blocking of property under Executive Order 13694 as amended by Executive Order 13757 [CYBER4] | Nationality: IranIdentifier: The OFAC notice lists multiple email and digital currency addresses for this partyIdentifier: the principal identifier is the party's name as published. No passport or national identification number is carried in the dataset.Address: Mianeh, Iran | Added to the SDN List on 24 August 2026 under the cyber programme for a role in malicious cyber-enabled activity connected to Iran. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| BEKGOZ, Cengiz | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: TurkeyAddress: Istanbul, Turkey | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI. |
| BLAGH, Keyvan Fayyaz Gareh | DesignationCyber-related sanctions; blocking of property under Executive Order 13694 as amended by Executive Order 13757 [CYBER4] | Nationality: IranIdentifier: The OFAC notice lists multiple email and digital currency addresses for this partyIdentifier: the principal identifier is the party's name as published. No passport or national identification number is carried in the dataset.Address: Iran | Added to the SDN List on 24 August 2026 under the cyber programme for a role in malicious cyber-enabled activity connected to Iran. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| DADASHOVA, Narmina | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: Azerbaijan; alt. SingaporeAddress: Singapore | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ALT CAPITAL PTE. LTD. |
| FARAHI, Mohsen | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IranAddress: Istanbul, Turkey; Iran | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI. |
| FATTOUH, Mohammad Ahmed Suhil | DesignationGlobal Terrorism Sanctions Regulations and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended [SDGT] [IFSR] | Nationality: SyriaAddress: United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to NATIONAL IRANIAN OIL COMPANY. |
| GANDHI, Mansoor Tayabbhai | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: SingaporeAddress: Singapore | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| GARG, Prashant | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: Faridabad, Haryana, India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to PP SOFTTECH PRIVATE LIMITED. |
| GHAL'EH-KUHI, Mojtaba | DesignationCyber-related sanctions; blocking of property under Executive Order 13694 as amended by Executive Order 13757 [CYBER4] | Nationality: IranIdentifier: The OFAC notice lists multiple email and digital currency addresses for this partyIdentifier: the principal identifier is the party's name as published. No passport or national identification number is carried in the dataset.Address: Iran | Added to the SDN List on 24 August 2026 under the cyber programme for a role in malicious cyber-enabled activity connected to Iran. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| HATAMI, Amir | DesignationIran conventional-arms sanctions; blocking of property under the Executive Order addressing arms transfers to and from Iran [IRAN-CON-ARMS-EO] | Nationality: IranAddress: Iran | Added to the SDN List on 24 August 2026 under the Iran conventional-arms programme for involvement in Iran's conventional-arms activity. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| KADKHODA'I, Mohammad Reza | DesignationCyber-related sanctions; blocking of property under Executive Order 13694 as amended by Executive Order 13757 [CYBER4] | Nationality: IranIdentifier: The OFAC notice lists multiple email and digital currency addresses for this partyIdentifier: the principal identifier is the party's name as published. No passport or national identification number is carried in the dataset.Address: Mianeh, Iran | Added to the SDN List on 24 August 2026 under the cyber programme for a role in malicious cyber-enabled activity connected to Iran. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| KAHZADIAN, Arman | DesignationCyber-related sanctions; blocking of property under Executive Order 13694 as amended by Executive Order 13757 [CYBER4] | Nationality: IranIdentifier: The OFAC notice lists multiple email and digital currency addresses for this partyIdentifier: the principal identifier is the party's name as published. No passport or national identification number is carried in the dataset.Address: Tehran, Iran | Added to the SDN List on 24 August 2026 under the cyber programme for a role in malicious cyber-enabled activity connected to Iran. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| LI, Na | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Shenzhen, Guangdong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SWEET OCEAN INDUSTRIAL LIMITED. |
| MOGHADDAM, Mohammad Hossein Aslani | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: IranAddress: Tehran, Iran | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. |
| OBUKHOV, Ivan | DesignationGlobal Terrorism Sanctions Regulations and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended [SDGT] [IFSR] | Nationality: UkraineAddress: United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |
| QIU, Xingyu | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED. |
| RANGI, Harish Ramchandra | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to PORTEASE PARTNERS LLP. |
| SHEKH, Indrismiya Asharafmiya | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to PORTEASE PARTNERS LLP. |
| TALAEI NIK, Reza | DesignationIran conventional-arms sanctions; blocking of property under the Executive Order addressing arms transfers to and from Iran [IRAN-CON-ARMS-EO] | Nationality: IranAddress: Iran | Added to the SDN List on 24 August 2026 under the Iran conventional-arms programme for involvement in Iran's conventional-arms activity. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| TIAN, Jianbai | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Shenzhen, Guangdong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SWEET OCEAN INDUSTRIAL LIMITED. |
| TSORIS, Almpertos | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: GreeceAddress: Greece | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| TSORIS, Georgios | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: GreeceAddress: Greece | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |
| ZHANG, Limei | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Jiangxi, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SWEET OCEAN INDUSTRIAL LIMITED. |
| ZOLQADR, Mohammad Baqer | DesignationIran conventional-arms sanctions; blocking of property under the Executive Order addressing arms transfers to and from Iran [IRAN-CON-ARMS-EO] | Nationality: IranAddress: Iran | Added to the SDN List on 24 August 2026 under the Iran conventional-arms programme for involvement in Iran's conventional-arms activity. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| ABHAR POLYMER COMPOUNDS CO. | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IranAddress: Abhar, Iran | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | DesignationGlobal Terrorism Sanctions Regulations and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended [SDGT] [IFSR] | Nationality: United Arab EmiratesAddress: Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to FATTOUH, Mohammad Ahmed Suhil. |
| ARC CHARTERING PTE. LTD. | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: SingaporeAddress: Singapore | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to GANDHI, Mansoor Tayabbhai. |
| AZURE SHIPPING PTE. LTD. | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: SingaporeAddress: Singapore | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| BOSITONG SUPPLY CHAIN SHENZHEN CO LTD | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Shenzhen, Guangdong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to QIU, Xingyu. |
| BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: Kwai Chung, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. |
| CLEVER SHIPPING LIMITED | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: Hong Kong, ChinaAddress: San Po Kong, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| DEC PHOTONICS LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: San Po Kong, Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. |
| ESTANICA TRADING LTD | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: United KingdomAddress: London, United Kingdom | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| FEILI CO LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Wan Chai, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| FEISU LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| FOSCOM FZE | DesignationGlobal Terrorism Sanctions Regulations and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended [SDGT] [IFSR] | Nationality: United Arab EmiratesAddress: Ajman Free Zone, Ajman, United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to OBUKHOV, Ivan. |
| GOOD LUCK SHIPPING LLC | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: United Arab EmiratesAddress: Oud Metha, Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |
| GUSKA CO LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Kwun Tong, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| HK JIATAI TECHNOLOGY LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: Kwun Tong, Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SWEET OCEAN INDUSTRIAL LIMITED. |
| HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: TurkeyAddress: Bagcilar, Turkey | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| LA NIVERNAISE DE RAFFINAGE SAS | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: FranceAddress: Premery, Bourgogne Franche Comte, France | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to WELLBRED TRADING SA. |
| LILIMOON NAVIGATION INC | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: ChinaAddress: Shanghai, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| MINVUR LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Kwun Tong, Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| MT TRADING AND LOGISTICS HK LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: Sham Shui Po, Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. |
| NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: IranAddress: Tehran, Iran | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. |
| OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: TurkeyAddress: Uskudar, Istanbul, Turkey | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| PORTEASE PARTNERS LLP | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: Gandhidham, Gujarat, India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| PP SOFTTECH PRIVATE LIMITED | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: Faridabad, Haryana, India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: Karwar, India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| RIQUEZA GROUP LTD | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Tuen Mun, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| RPT TECHNOLOGY LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: San Po Kong, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to LI, Na. |
| SADASHIVA OVERSEAS LIMITED | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: IndiaAddress: New Delhi, India | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SELENIUM RESOURCES LIMITED | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: Hong Kong, ChinaAddress: Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: TurkeyAddress: Istanbul, Turkey | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SHENZHEN BOSITONG LOGISTICS CO LTD | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Shenzhen, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to QIU, Xingyu. |
| SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Shenzhen, Guangdong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. |
| SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: ChinaAddress: Shenzhen, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to TIAN, Jianbai. |
| SHIP FUELS AND TRADE DMCC | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: United Arab EmiratesAddress: Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SHIPOIL FZCO | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: United Arab EmiratesAddress: Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SHIPOIL LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Causeway Bay, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SIFRA SHIPPING COMPANY | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Marshall IslandsAddress: Majuro, Marshall Islands | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SKY OIL AND GAS ASIA LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Tsim Sha Tsui, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to GANDHI, Mansoor Tayabbhai. |
| STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: TurkeyAddress: Umraniye, Turkey | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the sale, supply or procurement of Iranian petrochemicals and related goods. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| SWEET OCEAN INDUSTRIAL LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to MALEK ASHTAR UNIVERSITY OF TECHNOLOGY. |
| TARGET HORIZON SHIPPING LLC | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: United Arab EmiratesAddress: Oud Metha, Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |
| TIANY TECHNOLOGY LIMITED | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: Hong Kong, ChinaAddress: Kwun Tong, Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. |
| UNIQUE OASIS SHIPPING SERVICES LLC | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: United Arab EmiratesAddress: Deira, Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |
| VAST MART SDN BHD | DesignationWeapons of Mass Destruction Proliferators Sanctions Regulations; blocking of property under Executive Order 13382, with the Iranian Financial Sanctions Regulations [NPWMD] [IFSR] | Nationality: MalaysiaAddress: Mont Kiara, Malaysia | Added to the SDN List on 24 August 2026 under the counter-proliferation programme for support to Iran's weapons proliferation and procurement networks. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SWEET OCEAN INDUSTRIAL LIMITED. |
| VIENNA SHIPPING CO., LIMITED | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Hong Kong, ChinaAddress: Kowloon, Hong Kong, China | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. |
| WELLBRED CAPITAL PTE. LTD. | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: SingaporeAddress: Singapore | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to SHAMKHANI, Mohammad Hossein. |
| WELLBRED TRADING FZCO | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: United Arab EmiratesAddress: Dubai, United Arab Emirates | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to WELLBRED CAPITAL PTE. LTD.. |
| WELLBRED TRADING SA | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: SwitzerlandAddress: Geneva, Switzerland | Added to the SDN List on 24 August 2026 under the Iran programme for a role in the shipping and sale of Iranian oil and petroleum products, part of the network Treasury describes as Iran's shadow fleet. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to WELLBRED CAPITAL PTE. LTD.. |
| G SILVER | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: CameroonIdentifier: IMO 9139696Address: Cameroon flag | Identified as blocked property on 24 August 2026 under the Iran programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to VIENNA SHIPPING CO., LIMITED. |
| QUANTUM HOPE | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: VanuatuIdentifier: IMO 9233650Address: Vanuatu flag | Identified as blocked property on 24 August 2026 under the Iran programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to RIQUEZA GROUP LTD. |
| SIFRA | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: Botswana (false flag)Identifier: IMO 9185346Address: Botswana (false flag) flag | Identified as blocked property on 24 August 2026 under the Iran programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to SIFRA SHIPPING COMPANY. |
| STAR PIONE | DesignationIranian Transactions and Sanctions Regulations; blocking of property under Executive Order 13846 [IRAN-EO13846] | Nationality: BarbadosIdentifier: IMO 9389019Address: Barbados flag | Identified as blocked property on 24 August 2026 under the Iran programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to CLEVER SHIPPING LIMITED. |
| TELA | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: GambiaIdentifier: IMO 9189110Address: Gambia flag | Identified as blocked property on 24 August 2026 under the Iran programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to ESTANICA TRADING LTD. |
| VOYAGE ELITE | DesignationIranian Financial Sanctions Regulations and E.O. 13902; blocking of property for operating in the shipping sector of the Iranian economy [IRAN-EO13902] | Nationality: GambiaIdentifier: IMO 9286138Address: Gambia flag | Identified as blocked property on 24 August 2026 under the Iran programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to LILIMOON NAVIGATION INC. |
| ABDOLLAHI, Ali | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Kuwait | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Kuwait | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Qatar | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| DADENEGAR STARTUP STUDIO | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| EFTEKHARI, Sayyed Hosein Majid Musavi | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| FARAHI, Seyyed Mahdi | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| MESRI, Behzad | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| VAHIDI, Ahmad | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Iran | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| ZAYNIYAH, Jamal Husayn | AmendmentEntry amended on the SDN List, 24 August 2026 | Nationality: Syria | The entry was amended on the SDN List on 24 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| AL-NUSRAH FRONT | RemovalRemoved from the SDN List, 24 August 2026 | Nationality: Syria | Removed from the SDN List. The al-Nusrah Front / Hay'at Tahrir al-Sham entry was revoked as a Specially Designated Global Terrorist following the US State Department's rescission of Syria's designation as a State Sponsor of Terrorism. Syria General License 25 was revoked in the same action. With the designation revoked, the property-blocking and secondary-sanctions consequences that flowed from it fall away for this entry, though the three parties re-pointed to AL QA'IDA or HURRAS AL-DIN in the same notice remain designated. |
What this means for your organisation
- 01
Load all seventy-eight additions today, because no licence covers them: The notice reworks several Iran general licences and revokes Syria General License 25, but none of those changes authorises dealings with the seventy-eight parties added on 24 August. Exposure to every one of them is blocked from the moment of listing, with no authorised period to unwind existing dealings. A file loaded tomorrow rather than today leaves a day of unblocked exposure that cannot be cured retrospectively.
- 02
Screen the shadow-fleet block on IMO and company identifiers, not names: Six tankers are named as blocked property under flags of convenience and at least one false flag, carrying IMO numbers 9139696, 9233650, 9185346, 9389019, 9189110 and 9286138. Several sit behind Hong Kong, Singapore and Gulf shipping companies and the Wellbred network. Load the IMO numbers as primary keys and screen the operating companies alongside the vessels, because a name-only screen will miss re-flagged hulls.
- 03
Re-point, do not simply delete, the al-Nusrah Front screening logic: The al-Nusrah Front / Hay'at Tahrir al-Sham entry is removed, and its aliases fall away with it, but three parties previously linked to it remain designated and were re-pointed to AL QA'IDA or HURRAS AL-DIN. Remove the delisted entry, keep those three, and record that Syria General License 25 was revoked so any reliance on it stops today.
- 04
Re-check any reliance on Iran General Licenses F and G: General Licenses F and G were suspended and General Licenses AA and BB were issued, alongside a determination under Executive Order 13902. Any transaction that relied on GL F or GL G should be reassessed against the new authorisations before it settles, and the licence version in use should be dated and recorded.
- 05
Log the two excluded items and the carried-forward registers separately: The UN consolidated XML moved on daily regeneration with no new content since 18 August, and the Reserve Bank of India notification re-transmits the same UN action, so both are excluded rather than reported. Separately, the OFSI and FCDO pages, the SECO file and several central-bank circular pages could not be confirmed this cycle and are carried forward. The distinction between checked-and-clear and could-not-be-checked is the one an examiner will ask you to evidence.
Sources25 August 2026
Where this issue came from
The map plots the sources Youverify monitors. The pulsing markers are the one authorities cited in this issue: OFAC. Hover any marker to name the sources read there.
Method statement
Parties are taken from the issuing authorities' list data and notices as recorded in the Youverify Sanctions Monitor of 25 August 2026, one row per party. Website copy for this archive edition is compiled from that day's published briefing.
Corrections
No corrections issued for this issue. Corrections are published on the issue they affect, dated, with the original text retained.Cite this issue
Vyra from Youverify. "Syria's Terrorism Designation Lifted as OFAC Adds Seventy-Eight Iran-Linked Parties." Youverify Sanctions Monitor, issue 110, 25 August 2026. https://youverify.co/en/sanctions/2026-08-25. Accessed 25 August 2026.