Tracker · Sanctions on third countries
Which Firms in India, the UAE, Türkiye and China Are the US, EU and UK Sanctioning Over Russia and Iran?
Every US, EU and UK measure since January 2024 under the Russia and Iran sanctions programmes against firms and people in India, the UAE, Türkiye, and China with Hong Kong, each linked to its official source, with the rules that reach these countries and the trade at stake.
Official measures only, each linked to its source. A listing records what a government did; it is not a finding by this publication. Not legal advice.
Photo: The US Treasury Building, Washington, DC, 12 August 2012. Rchuon24 via Wikimedia Commons, CC BY-SA 3.0.
- Measures since January 2024
- 1,674
- Measures in 2026
- 561
- Latest action
- 1 October 2026
- Graham Act duty deadline
- 18 October2026
US 1,159 · EU 242 · UK 273. Against firms 1,517, against people 157.
to 6 October 2026
US Treasury (OFAC): 16 listings in the four countries
Duties of up to 100% on all goods from the largest buyers of Russian crude or gas are due by this date unless the President waives them.
The four countries
How many measures have the US, EU and UK taken against firms and people in each country since 2024?
Measures since 1 January 2024 against firms and people with an address in each country, from the official US, EU and UK lists. China and Hong Kong share a page, with the split shown.
| Country | Since January 2024 | US | EU | UK | Of which people | 2026 to date | Latest action |
|---|---|---|---|---|---|---|---|
| India | 116 | 96 | 14 | 6 | 22 | 24 | 14 September 2026 |
| United Arab Emirates | 541 | 326 | 48 | 167 | 66 | 271 | 1 October 2026 |
| Türkiye | 198 | 153 | 36 | 9 | 26 | 44 | 1 October 2026 |
| China and Hong Kong China 369 · Hong Kong 450 | 819 | 584 | 144 | 91 | 43 | 222 | 1 October 2026 |
| All four | 1,674 | 1,159 | 242 | 273 | 157 | 561 | 1 October 2026 |
A target with addresses in two tracked countries is counted under the first address the authority lists. Data to 6 October 2026: the OFAC SDN List of 5 October 2026, with OFAC’s action pages to 5 October 2026; the UK Sanctions List of 6 October 2026; the EU’s consolidated list of 22 September 2026, with the EU acts it lacks read on EUR-Lex up to 28 September 2026; EU Annex IV as consolidated on 24 July 2026.
Summary
What the monitor shows
- 1
Since January 2024 the US, EU and UK have taken 1,674 measures against firms and people with an address in India, the UAE, Türkiye, mainland China or Hong Kong: 1,159 by the US, 242 by the EU and 273 by the UK.
- 2
By country of address: the UAE 541, Hong Kong 450, mainland China 369, Türkiye 198 and India 116. A target with addresses in two of them is counted under the first.
- 3
Most US measures in the four countries are under its Iran programmes (721, against 438 under Russia programmes). EU and UK measures are almost all under Russia programmes.
- 4
157 of the EU measures are export restrictions under Annex IV of Regulation 833/2014, not asset freezes: they limit sales of dual-use goods and technology to the firms named.
- 5
The Graham Act, signed on 18 September 2026, requires duties of up to 100% on all goods from the largest buyers of Russian crude or gas that keep buying, by 18 October unless the President waives them.
Record
Every action since January 2024, newest first
Each entry is one official action: who took it, what it did, the firms it named and links to the official page and press release. People are counted, not named; their official entries are in the download. Filter by authority.
- US Treasury (OFAC)
Added 14 firms and 2 people with an address in the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Troy Trading Arac Parcalari Sanayi Ve Ticaret Limited Sirketi, Traco International FZE, Tanex Global Trading Hong Kong Limited (Hong Kong), Silver Line Metal Trading LLC, SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. (China), MEIZI CO., LIMITED (Hong Kong), M AND R STEEL CO., LTD. (China), KGT TRADING LIMITED (Hong Kong)
and 6 more
Integrated Auto Parts LLC, Hessenberg Co., Limited (Hong Kong), HEPCO Shanghai Co., Ltd. (China), EAST CONCORD DEVELOPMENT LIMITED (Hong Kong), DOMINION TRADING GROUP LIMITED (Hong Kong), BONASOL GROUP CO., LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 2 firms and 2 people with an address in Türkiye, mainland China or Hong Kong to the SDN List under its Iran sanctions.
EC Mojo Technology Co Limited (Hong Kong), Cavalier Dynamics Teknoloji Ticaret Anonim Sirketi
- US Treasury (OFAC)
Added an Iran sanctions tag to the existing SDN List entry of VTB BANK PUBLIC JOINT STOCK COMPANY.
VTB BANK PUBLIC JOINT STOCK COMPANY
- US Treasury (OFAC)
Added 1 firm and 2 people with an address in the UAE to the SDN List under its Iran sanctions.
Shams and Bahr Trading Company L.L.C.
- US Treasury (OFAC)
Added 5 firms and 1 person with an address in the UAE or Türkiye to the SDN List under its Iran sanctions.
Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited Sirketi, S Sistem Lojistik Hizmetler Anonim Sirketi, Mes Cargo Transportation Tourism and Foreign Trade Limited Company, ECT Aviation Support LLC, Aerobravo Airplane Management and Operation LLC
- US Treasury (OFAC)
Added 3 firms with an address in Türkiye to the SDN List under its Iran sanctions.
Golden Global Yatirim Bankasi Anonim Sirketi, Golden Global Varlik Kiralama Anonim Sirketi, Golden Global Portfoy Yonetimi Anonim Sirketi
- US Treasury (OFAC)
Added 1 firm and 1 person with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
Kameng Trading Limited (Hong Kong)
- US Treasury (OFAC)
Added 26 firms and 6 people with an address in the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
WELLBRED TRADING FZCO, VIENNA SHIPPING CO., LIMITED (Hong Kong), Unique Oasis Shipping Services LLC, Tiany Technology Limited (Hong Kong), Target Horizon Shipping LLC, Sweet Ocean Industrial Limited (Hong Kong), Sky Oil and Gas Asia Limited (Hong Kong), Shipoil Limited (Hong Kong)
and 18 more
Shipoil FZCO, Ship Fuels and Trade DMCC, Shenzhen Sweet Ocean Technology Limited (China), Shenzhen Huamei Lianyun International Logistics Co Ltd (China), Shenzhen Bositong Logistics Co Ltd (China), RPT Technology Limited (Hong Kong), RIQUEZA GROUP LTD (Hong Kong), Minvur Limited (Hong Kong), MT Trading and Logistics HK Limited (Hong Kong), LILIMOON NAVIGATION INC (China), HK Jiatai Technology Limited (Hong Kong), Guska Co Limited (Hong Kong), Good Luck Shipping LLC, Feisu Limited (Hong Kong), Feili Co Limited (Hong Kong), DEC Photonics Limited (Hong Kong), Bositong Supply Chain Shenzhen Co Ltd (China), BRE International Logistics Corporation HK Limited (Hong Kong)
- US State Department
Designated 10 firms and 5 people with an address in India, Türkiye or Hong Kong under US Iran sanctions; OFAC added them to the SDN List.
Starplas Kimya Sanayi Ve Ticaret Anonim Sirket, SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI, SELENIUM RESOURCES LIMITED (Hong Kong), SADASHIVA OVERSEAS LIMITED, PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED, PP SOFTTECH PRIVATE LIMITED, PORTEASE PARTNERS LLP, Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi
and 2 more
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, Clever Shipping Limited (Hong Kong)
- US Treasury (OFAC)
Added 3 people with an address in Türkiye to the SDN List under its Iran sanctions.
- US Treasury (OFAC)
Added 6 firms and 1 person with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
Titan Exchange, Oviedo Overseas Company Limited (Hong Kong), Gleaming HK Trading Limited (Hong Kong), Blue Dash General Trading Company Limited (Hong Kong), Aydeniz General Trading L.L.C, Alps International L.L.C-FZ
OFAC action page · Treasury press release · Treasury press release
- UK government
Designated 1 firm with an address in India on the UK Sanctions List under its Russia sanctions.
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 3 firms and 1 person with an address in India or mainland China to the SDN List under its Iran sanctions.
Skiez Travels and Logistics Private Limited, Shanghai Wings International Logistics Co (China), Shanghai Elite International Travel Co Ltd (China)
- US Treasury (OFAC)
Added 6 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
VAST MIGHTY LIMITED (Hong Kong), Qi Hang Ship Management Limited (China), Nevada Spirit Company Limited (Hong Kong), Marinova Freight Limited (Hong Kong), Confident Apex Limited (Hong Kong), Billion Nexus Int’l Co., Limited (Hong Kong)
- US Treasury (OFAC)
Added 3 firms and 2 people with an address in the UAE or Türkiye to the SDN List under its Iran sanctions.
Zedx DMCC, Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi, BZ Diamond DMCC
- Council of the EU
Added 22 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Zepto Microwave and Chip Devices Assembly LLP, Yiwu Weishuo Import and Export Co., Ltd. (China), Xiefeng (HK) Int’l Electronics Ltd. (Hong Kong), Uzay Group Dis Ticaret Limited Sirketi, Suzhou Goodwill Machinery Equipment Co. Ltd. (China), Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Șirketi, Shenzhen Yilian Technology Development Co. Ltd (China), Shenzhen Wanma International Freight Forwarding Co., Ltd. (China)
and 14 more
RBG Solutions FZE, Pixel Devices Limited (Hong Kong), Mastel Makina Ithalat Ihracat Limited Sirketi, Luoyang Shennai Import & Export Trading Co., Ltd. (China), KCONE International Trade Ltd. (Hong Kong), Interlink Freight Agency LLC, Guangzhou Feiren Logistics Co. Ltd. (China), Falcon Toolings, Dalian Unitech Trading Co. Ltd. (China), Dalian Unimatic Trading Co. Ltd. (China), Corp-Link International Forwarding Ltd. (Hong Kong), Chongqing Giaero Electrical Co. Ltd (China), Alfatrex Dis Ticaret Limited Sirketi, AAA China Limited (China)
- Council of the EU
Listed 5 firms and 1 person with an address in India, the UAE or mainland China for an asset freeze under its Russia sanctions.
Zulu Ships Management, White Agate Marine SPC, Redwood Global Supply FZ-LLC, Peninsular Maritime India Private Limited, Hua Xia Shipmanagement Company Limited (China)
- US Treasury (OFAC)
Added 13 firms and 9 people with an address in India, the UAE or Hong Kong to the SDN List under its Iran sanctions.
WE FREIGHT SHIPPING LLC, Volta Shipping Services LLC, Sea Lead Shipping DMCC, Sea Lead Shipping Agency India Private Limited, SAI WAN SHIPPING LIMITED (Hong Kong), OCEAN SEARUM ONE LIMITED (Hong Kong), Lubeck Shipping LLC, Golden Nest Group Ltd
and 5 more
GLAVOS SHIPPING FZCO, Evorit Strategy Consulting LLC-FZ, Dezera Shipping FZCO, BSG Management Ltd, Al Kina Commercial Broker LLC
- US Treasury (OFAC)
Added 2 firms and 1 person with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
Naba Alzaki Raw Materials Trading LLC, CDM Trading Limited (Hong Kong)
- UK government
Designated 5 firms with an address in Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
SHTRAL TECHNOLOGY CO LTD (Hong Kong), SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED, SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD (China), COMNAV TECHNOLOGY LTD (China), BRUKIDA LIMITED (Hong Kong)
UK Sanctions List entries (linked from each name)
- Council of the EU
Listed 12 firms with an address in the UAE, Türkiye, mainland China or Hong Kong for an asset freeze under its Russia sanctions.
Xinxiang Richful Lubricant Additive Company (China), Trans KA Tankers Management Company Limited, Shenzhen Minghuaxin (China), Orchid Shipmanagement LLC-FZ, Nord Axis Ltd (Hong Kong), Glory Shipping HK Limited (Hong Kong), East Gemi İşletmeciliği AS, ESEA Venture Shipping Management LLC
and 4 more
EMT Gemi İşletmeciliği AS, Dreamer Shipmanagement LLC-FZ, Albatross Shipmanagement LLC-FZ, Alacritas Shipping FZE
- US Treasury (OFAC)
Added 4 firms and 4 people with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Solos International Limited (Hong Kong), Shangshun Hong Kong Ltd (Hong Kong), Mustad Shanghai International Trade Co Ltd (China), Domus Trading HK Limited (Hong Kong)
- US Treasury (OFAC)
Added 5 firms and 2 people with an address in the UAE or mainland China to the SDN List under its Iran sanctions.
SHANGHAI QIANYE ENERGY CO., LTD. (China), SAHEL STAR OIL AND GAS COMPANY LLC, DUNDLOD TRADING FZE, BUTANI TRADING LLC, ADH ENERGY FZE
- US Treasury (OFAC)
Added 2 firms and 1 person with an address in the UAE to the SDN List under its Iran sanctions.
Green Light Computer Co LLC, Al Kawther Neon LLC
- US Treasury (OFAC)
Added 5 firms with an address in Hong Kong to the SDN List under its Iran sanctions.
Worth Seen Energy Limited (Hong Kong), Tida Co., Limited (Hong Kong), Mehdiyev Trading Co., Limited (Hong Kong), Growth Trading Co., Limited (Hong Kong), Damai Technology Development Limited (Hong Kong)
- US State Department
Designated 8 firms and 1 person with an address in India, the UAE, mainland China or Hong Kong under US Iran sanctions; OFAC added them to the SDN List.
VANGUARD MARINE VENTURES INC., TRASTOK SHIPPING CO., LTD. (China), SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC, SEAFOAM MARINE LTD, RISHABH TRIEXIM LLP, HK YUANHANG SHIPPING LIMITED (Hong Kong), EVER SHINING LTD (China), AGILITY SHIPPING LIMITED (Hong Kong)
- UK government
Designated 1 firm with an address in the UAE on the UK Sanctions List under its Russia sanctions.
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 13 firms and 3 people with an address in the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Vigorous Trading Limited (Hong Kong), VERDA GAS CO LTD (Hong Kong), Starshine Petrochemical Corporation Limited (Hong Kong), Ningbo Jiarui Trading Co., Ltd. (China), Materium Group FZE, Great Sail Shipping Limited (Hong Kong), GS Chemical Transportation Limited (Hong Kong), GJADES SHIPPING COMPANY LIMITED (Hong Kong)
and 5 more
Cheng Pan Co., Limited (Hong Kong), Bold Trading FZE, Bestfortuna Company Limited (Hong Kong), Arden Angel Shipping Company Limited (Hong Kong), Alieen Goods Wholesalers LLC
- US Treasury (OFAC)
Added 8 firms with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
UNIVERSAL FORTUNE TRADING LLC, OCEAN ALLIANZ SHIPPING LLC, MAX HONOR INTERNATIONAL TRADE CO., LIMITED (Hong Kong), JIANDI HK LIMITED (Hong Kong), HONG KONG SANMU LIMITED (Hong Kong), HONG KONG BLUE OCEAN LIMITED (Hong Kong), BLANCA GOODS WHOLESALER LLC, ATIC ENERGY FZE
- UK government
Designated 1 person with an address in the UAE on the UK Sanctions List under its Iran sanctions.
- US Treasury (OFAC)
Added 6 firms and 1 person with an address in the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Yushita Shanghai International Trade Co Limited (China), Mustad Limited (Hong Kong), Hitex Insulation Ningbo Company Limited (China), HK Hesin Industry Co Limited (Hong Kong), Elite Energy FZCO, AE International Trade Co Limited (Hong Kong)
- US State Department
Designated 2 firms with an address in mainland China under US Iran sanctions; OFAC added them to the SDN List.
The Earth Eye Co (China), MEENTROPY TECHNOLOGY HANGZHOU CO LTD (China)
- US State Department
Designated CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. under US Iran sanctions; OFAC added an Iran sanctions tag to its existing SDN List entry.
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. (China)
- UK government
Designated 2 firms with an address in mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
M9 LOGISTICS CO., LTD (China), M9 LOGISTICS (HK) LIMITED (Hong Kong)
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 15 firms and 3 people with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
ZOELLA TRADING LIMITED (Hong Kong), WIGAN TRADING LLC, VERDITA TRADING LIMITED (Hong Kong), TERODA INTERNATIONAL LIMITED (Hong Kong), SISU PRIME LIMITED (Hong Kong), SINOBOS LIMITED (Hong Kong), MULLINGAR TRADING COMPANY LIMITED (Hong Kong), LIGHTBORN GOODS TRADING LIMITED (Hong Kong)
and 7 more
DECCAN STAR TRADING L.L.C, Central Park Limited (Hong Kong), Blinche Trading Limited (Hong Kong), BAB AL KHANDAQ TRADING COMPANY LLC, Atlas International Trading Limited (Hong Kong), ARCHITECTONIC CORP LIMITED (Hong Kong), AL SAHRA TRADE PETRO DMCC
- US State Department
Designated 2 firms and 1 person with an address in mainland China or Hong Kong under US Iran sanctions; OFAC added them to the SDN List.
QINGDAO HAIYE OIL TERMINAL CO., LTD. (China), ONBOARD SHIP MANAGEMENT LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 7 firms and 2 people with an address in the UAE, Türkiye or Hong Kong to the SDN List under its Iran sanctions.
Redwing Global Limited (Hong Kong), RQI Commodity HK Limited (Hong Kong), Nooseb Trade Limited (Hong Kong), Nix Energy Limited (Hong Kong), Globenture Limited (Hong Kong), Gasolix International Corporation Limited (Hong Kong), FRATELLO CARBONE TRADING LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 12 firms with an address in the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Zhoushan Yaohai Shipping Co., Ltd. (China), YEGUA TRADING LIMITED (Hong Kong), Xifoides Group Limited (Hong Kong), Ting Tao Company Limited (China), Nice Gift Limited (Hong Kong), Lepus Navigation Ltd, LISBOA SHIPPING COMPANY LIMITED (Hong Kong), Hengli Petrochemical Dalian Refinery Co., Ltd. (China)
and 4 more
Extensive Shipping Limited (Hong Kong), DOFA Shipping Ltd (China), Costin Shipping Limited (Hong Kong), Anka Energy and Logistics Company
- Council of the EU
Added 27 firms with an address in the UAE, Türkiye, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Woeroon Electronic Sourcing Ltd. (Hong Kong), Sure Technology (Hong Kong) Co. Ltd. (Hong Kong), SoVa Distribution Ltd. (Hong Kong), Shenzhen Youbang Shida Freight Forwarding Co. Ltd. (China), Shenzhen Sieryou Technology Co. Ltd. (China), Shanghai Welltech Electronic Trading Co. Ltd. (China), RC-All Electronics Group Co. Ltd. (Hong Kong), O G Services FZE LLC
and 19 more
New Wally Target (Hong Kong), NeWay Technology Ltd. (Hong Kong), Meryn Dis Ticaret Limited Sirketi, KingMax Hobby Co. Ltd. (China), Jinmingsheng Technology HK Co. Ltd. (Hong Kong), Jiangxi Xintuo Enterprise (China), Inner Mongolia Asia Europe International Logistics Limited Co. (China), Horsway Tech (HK) Co. Ltd. (Hong Kong), Global Link Logistics (China), Finder Technology Ltd. (Hong Kong), Etai Technology Shenzhen Co. Ltd. (China), Epic Shipping & Shipbuilding JSC, CoYuan Century Development Co. Ltd. (Hong Kong), Beijing Timingtron Corporation (China), Autoteile Dis Ticaret Limited Sirketi, Al Baraka Group for Investment and Trading LLC FZ, Abingo Distributor Ltd. (Hong Kong), Abem Global Ithalat Ihracat Anonim Sirketi, AI Electronic Componets PTE Ltd. (Hong Kong)
- Council of the EU
Listed 15 firms with an address in the UAE, mainland China or Hong Kong for an asset freeze under its Russia sanctions.
Yangzhou Yangjie Electronic Technology Co., Ltd. (China), Turboshaft FZE, Sichuan AEE (China), SCT Chemicals FZE, Lumen Ship Management – FZCO, Levant Fleet, Lark Shipmanagement LLC-FZ, Hunan Haotyanyi (China)
and 7 more
ETS Solutions (China) Ltd. (China), EDM LLC-FZ, Centauri Services LLC, Brightmile Ltd (Hong Kong), Beijing Xichao International Technology and Trade (China), Altrum Group FZCO, Alghaf Marine DMCC
- US Treasury (OFAC)
Added 2 firms and 3 people with an address in the UAE or Türkiye to the SDN List under its Iran sanctions.
Emti Fiber Textile Import Export Trade Limited Company, Chabok FZCO
- US Treasury (OFAC)
Added 9 firms and 2 people with an address in India or the UAE to the SDN List under its Iran sanctions.
TAYLOR SHIPPING FZCO, SHIPSTAR SHIPCHANDLING LLC, ORIEL GROUP, Meritron DMCC, Helmatic Consultancy DMCC, HOUSE OF SHIPPING PRIVATE LIMITED, HOUSE OF SHIPPING INVESTMENT FZCO, Fleet Tanqo Private Limited
and 1 more
Corplinx Consultancy LLC FZ
- US Treasury (OFAC)
Added 5 firms with an address in the UAE or Türkiye to the SDN List under its Iran sanctions.
Wansa Gas Shipping Co., Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi, MRPCG Trading (Treasury’s short name; full listed name in the download), Arya Global Gida Sanayi Ve Ticaret Limited Sirketi, ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
- US Treasury (OFAC)
Added 2 firms with an address in the UAE to the SDN List under its Russia sanctions.
Special Technology Services LLC FZ, Advance Security Solutions
OFAC action page · Treasury press release · State Department release
- UK government
Designated 182 firms with an address in India, the UAE, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
ZION TRADE LIMITED FZE, ZHESHANG RESOURCES FZE, ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD. (China), ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP, ZENITH GLOBAL CORPORATION LIMITED (Hong Kong), YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTD (China), XIEFENG (HK) INTL ELECTRONICS LIMITED (Hong Kong), WORLD TRADING CORPORATION LIMITED (Hong Kong)
and 174 more
WINDSTREAM ENERGIA DMCC, WESTPOINT GLOBAL FZE, WANGFU COMMERCE LIMITED (Hong Kong), VOLITON DMCC, VIVAVISTA TRADING DMCC, VERTEX ENTERPRISE LIMITED, VENUTO FZE, VENUTO DMCC, VENUTA DMCC, VECTOR CHEMICALS DMCC, VAULT ENERGY RESOURCES DMCC, VALTARA VENTURES FZCO, VALORUP CONTINENTAL FZE, URBAN PROPERTIES FZE, UNITYCOMEX TRADING LIMITED FZE, ULTIMATE SPIRIT LIMITED (Hong Kong), TRADESTREAM FZE, TOTCOR TRADE FZE, TIANWEI INTERNATIONAL FZCO, TEZOS FZCO, TETRAWATERS FZE, TETON GLOBAL TRADING LIMITED (Hong Kong), TARS GLOBAL GROUP FZE, TANZHOULI INTEGRATED FZE, SUZHOU GOODWILL MACHINERY EQUIPMENT CO., LTD. (China), SOCIETE GALATEA FZE, SNS COMMODITIES DMCC, SKYION SOLUTIONS FZE, SILVERARC LOGISTICS FZE, SHREEVAANI EXOM FZE, SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD (China), SHANGHAI ENERGY RESOURCES CO LTD (China), SHANDONG FUTURE ROBOT CO., LTD (China), SENTURA GLOBAL FZE, SELESTA INTERNATIONAL FZCO, SCAFFOLLO GLOBE FZE, SAS ALLIANCE FZCO, SARAWI EXPORTS FZE, RUBUS FZE, RR ALLIANCE FZE, ROCKWELL ENERGY FZE, ROCKOIL TRADING LIMITED (Hong Kong), RAFFLONLINE FZE, QUASAR TRADING FZE, PRIMEGROWTH FZE, PRIMEALLIANCE TRADE LIMITED FZE, PONTUS TRADING DMCC, POLY PRO TRADING DMCC, PILADEA DMCC, PHOENIX SOLUTIONS FZCO, PETROMAX INTERNATIONAL FZCO, PERSEVERANCE DMCC, PAN ELEMENTAL GROUP FZE, PACIFIC WATERS DMCC, OXEL SOLUTIONS FZE, OSSYDEY INTEGRATED FZE, ORYX QA FZE, ORYX QA (HK) LIMITED (Hong Kong), ORBINEX SOLUTIONS FZE, OLTON MIDDLE EAST FZE, OILPEAK PRODUCTS FZE, OC ENTERPRISE FZE, NOOKSPOT SERVICES FZE, NOBEL COMMODITY TRADING (Hong Kong), NINGBO SKY MASTER PRECISION MACHINERY CO., LTD (China), NINANGBO GLOBAL TRADE, NIMBUSTONE FZE, NEWTON RESOURCES FZE, NAWAEM LOGISTICS FZE, NAVRATAN VENTURES FZE, MRIMEX TRANS FZE, MMBT ENERGY DMCC, MIDPOINT TRADING LIMITED (Hong Kong), METALINK TRADING FZE, MERTON ROUTE FZE, MARSOLUT MANAGEMENT DMCC, MARION COMMODITY DMCC, MARINEX LIMITED, LUNA ADRIATIC SERVICES FZE, LUMIRA CAPITAL LIMITED FZE, LINXOIL GLOBAL TRADING FZE, LINGLONG TRADING GROUP FZE, LIBER LOGISTICS INTERNATIONAL FZE, LEVIAN INDUSTRIES FZE, LAWSON WISE ENTERPRISE FZE, LAGO AZUL FZE, KUNLUN RED STAR ENERGY TRADING LIMITED (Hong Kong), KRYPTON HOLDING FZE, KASHMANI LOGISTICS FZE, JOINTTRADE FZE, JINAO CORPORATE FZE, JIANGSU QIANZHU MACHINERY CO LTD (China), JIADAO GLOBAL LIMITED (Hong Kong), INFINITE VENTURES FZE, HURUS TRADE FZE, HINIMPEX PRIVATE LIMITED, HINERA TRADING FZCO, HESTON AGENCY FZE, HELVETIC NAVIGATION FZE, HARMONIA INVESTMENT FZE, GURON TRADING LIMITED (Hong Kong), GRANDALL CONTINENTAL FZE, GLYFEX LIMITED (Hong Kong), GLORIA FIELDS FZCO, GLOBAL FERTILIZERS LIMITED (China), GEARMASTERS LIMITED (Hong Kong), FUSIONFLUX ENERGY FZE, FULLERTON INTEGRATED (HK) (Hong Kong), FUJIAN VENTURES FZE, FUEL AND OIL DYNAMICS FZE, FRONTFUEL DMCC, FOXTON FZCO, FLAREX PARTNERS FZE, FERRAT NAVIGATION FZE, FADAS TRADE FZE, EXOTRADE LIMITED (Hong Kong), EVICOR CORPORATION LIMITED (Hong Kong), EVANDER COMMODITY LIMITED, ETHOS DYNAMICS FZE, ESTRELLA INTEGRATED FZE, EQUITY EDEN GROUP HONG KONG LIMITED (Hong Kong), ENERGOPOLE ENP FZCO, ELYSIUM INTEGRATED FZCO, EFORI DMCC, ECOMATRIX OIL AND COMMODITY FZE, EASTWIND FORCE LIMITED (Hong Kong), DOVER COMMODITY LIMITED, DISENTIS TRADING LLC, DEX CAPITAL HOLDING LIMITED, DEFENDEDGE SERVICES FZE, DECENTRATECH GLOBAL SERVICES FZE, DALIAN UNITECH TRADING CO., LTD (China), DALIAN UNIMATIC TRADING CO., LTD. (China), DALIAN HAISEN MACHINERY CO., LTD (China), CORE STONE FINANCING LIMITED (Hong Kong), COLWICH CONTINENTAL FZE, CASTLETON CORPORATION FZE, C.S.G. TRADING FZE, BRAIDWOOD GLOBAL FZE, BLACKFORD CORPORATION LIMITED (Hong Kong), BEVON INTEGRATED FZE, BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD (China), BEIJING WEINA STAR TECHNOLOGY CO., LTD. (China), BALMO TRADING FZE, AZZURIATTA DMCC, AXMON HOLDING LIMITED, AURORA BOREALIS HOLDING LIMITED FZE, AUGUSTA COMMODITY ENTERPRISE FZE, ATLAS TRADING INTERNATIONAL FZCO, ATLANTIC JIU YU NAVIGATION FZE, ASTRA EAST NAVIGATION FZE, ASTEYA LIMITED FZE, ASSURANCE CEYLAN FZE, ARTHEMIS SERVICES FZE, ARRADA ENERGY FZE, ARMUSTON FZE, ARGON ALLIANCE DMCC, ARDES INTEGRATED FZE, ARCTOS SHIPPING AND TRADE DMCC, ARCANE MARKET STRATEGIES FZE, ARCADIA INTERNATIONAL FZE, APEXIS ENERGY FZE, AMALGAM MARKET SOLUTIONS, ALTURION TRADE LIMITED (Hong Kong), ALRASO FREIGHT AND LOGISTICS DMCC, ALPHA TRADE FZE, ALLEGRO DEVELOPMENT LIMITED (Hong Kong), AL-TASAMEEM GROUP FZE, AL-HAWA NETWORKS FZE, ADVAN ALLIANCE FZE, ADORA ENTERPRISE FZE, ACE COMMODITY LIMITED FZE, ACCORD COMMERCE FZCO, ABEL LOGISTICS LTD
UK Sanctions List entries (linked from each name)
- US State Department
Designated 12 firms and 1 person with an address in India, the UAE, Türkiye, mainland China or Hong Kong under US Iran sanctions; OFAC added them to the SDN List.
STAREX DIS TICARET KIMYA ANONIM SIRKETI, SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. (China), QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD (China), Manarat Alkhaleej Marine Services FZE, MPHASIS MARINE SOLUTIONS FZE, MHK SHIPPING CORP, MARS OCEANWAY INC, ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
and 4 more
DIAKO IC VE DIS TICARET ANONIM SIRKETI, BAKHT AL AZHAR TRADING L.L.C, AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI, ALL WIN SHIPPING MANAGEMENT LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 1 person with an address in the UAE to the SDN List under its Iran sanctions.
- US Treasury (OFAC)
Added 2 firms with an address in India or the UAE to the SDN List under its Iran sanctions.
HORIZON HARVEST SHIPPING LLC, AAYAT SHIP MANAGEMENT PRIVATE LIMITED
- US Treasury (OFAC)
Added 8 firms with an address in the UAE to the SDN List under its Iran sanctions.
desert pulse trading fze, Turkiz Fuel Trading LLC, Shine Road Trading FZE, Naviera Shipping and Trading FZ LLC, LIMONIUM PETROCHEMICALS TRADING LLC SOC, HMS Trading FZE, Empire International Trading FZE, Crystal Gas FZE
- US Treasury (OFAC)
Added 7 firms and 1 person with an address in India or the UAE to the SDN List under its Iran sanctions.
RUKBAT MARINE SERVICES CO, RED SEA SHIP MANAGEMENT LLC, QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C, PHOENIX SHIP MANAGEMENT FZE, HIGH SEAS PETROLEUM LLC, Golden Gate Ship Management, DARYA SHIPPING PRIVATE LIMITED
- UK government
Designated 5 firms with an address in the UAE on the UK Sanctions List under its Russia sanctions.
SAPHIRA ENERGY FZE, REDWOOD GLOBAL SUPPLY FZ-LLC, MERCANTILE & MARITIME GROUP, GIMLI TRADE LLC-FZ, ALTRUM GROUP FZCO
UK Sanctions List entries (linked from each name)
- Council of the EU
Listed 2 firms and 1 person with an address in the UAE for an asset freeze under its Russia sanctions.
Nova Shipmanagement LLC-FZ, Citrine Marine SPC
- US State Department
Designated 4 firms with an address in India or the UAE under US Iran sanctions; OFAC added them to the SDN List.
TR6 Petro India LLP, Deep Current Shipping L.L.C, Bonjoure International FZCO, Bonjoure Commodity F.Z.E.
- US Treasury (OFAC)
Added 6 firms and 1 person with an address in India or the UAE to the SDN List under its Iran sanctions.
SHANDONG INDEPENDENT ENERGY TRADING DMCC, RN SHIP MANAGEMENT PRIVATE LIMITED, Moon Line Plastics and Raw Materials Trading L.L.C, Mars Investment L.L.C, Luan Bird Shipping Service L.L.C, Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
- US Treasury (OFAC)
Added 1 firm with an address in Hong Kong to the SDN List under its Russia sanctions.
ML.CLOUD, LLC (Hong Kong)
- US Treasury (OFAC)
Added 14 firms and 4 people with an address in India, the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Yiwu City Xianma Import and Export Co Ltd (China), Yiren Zhuang Trading Co Limited (Hong Kong), VGGW (Treasury’s short name; full listed name in the download), Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi, Qian Xi Long Trading Co Limited (Hong Kong), Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi, Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi, MVM Amici Trading LLC
and 6 more
Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi, Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi, Hin Yun Trading Company Limited (Hong Kong), Farmlane Private Limited, Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi, Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi
- UK government
Designated 1 person with an address in the UAE on the UK Sanctions List under its Iran sanctions.
- Council of the EU
Added 15 firms with an address in India, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Zhejiang Zhenhuan CNC Machine Tool Co., Ltd (China), Yiwu Vortex Import and Export Co., Ltd (Hong Kong), Yiwu City Duniang Trading Co. (China), Suzhou Ecod Precision Manufacturing Co., Ltd (China), Splendent Technologies (Hong Kong), Shree Enterprises, Shandong Xinyilu International Trade Co (China), Jove HK Limited (Hong Kong)
and 7 more
Hong Kong Park On Electronics Technology (Hong Kong), Heilongjiang Karubis Trade Development Co., Ltd (China), Conti-Far Logistics Co. Ltd. (Hong Kong), China Purchasing Group (Chbay) Lingtong International Supply Chain Management Company Limited (China), Ascend Aviation India Private Limited, Alice Components Co. Ltd (Hong Kong), Aerotrust Aviation Private Limited
- Council of the EU
Listed 6 firms with an address in the UAE, mainland China or Hong Kong for an asset freeze under its Russia sanctions.
Tianjin Xishanfusheng International Trading Co. LTD (China), Streit Group FZE, Shandong Yulong Petrochemical Co., Ltd. (China), Litasco Middle East DMCC, Liaoyang Petrochemical Company (China), Chinaoil (Hong Kong) Corporation Limited (Hong Kong)
- UK government
Designated 16 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
YW NL E-COMMERCE COMPANY (Hong Kong), WISSOL COMMODITIES FZCO, SURE TECHNOLOGY (HONGKONG) COMPANY LTD (Hong Kong), SHENZHEN JLFY TECHNOLOGY CO., LTD (China), SHANDONG YULONG PETROCHEMICAL COMPANY (China), SHANDONG JINGANG PORT CO., LTD (China), SHANDONG HAIXIN PORT CO. LTD (China), SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD (China)
and 8 more
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI, NAYARA ENERGY LIMITED, MSUNTECH ELECTRONICS (GROUP) CO., LIMITED (Hong Kong), LMM ELECTRONICS (FZE), IZZITION E-TECHNOLOGY CO LTD (Hong Kong), INOI INTERNATIONAL FZ LLC, HORSWAY TECH (HK) CO., LIMITED (Hong Kong), ALGHAF MARINE DMCC
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 19 firms and 3 people with an address in India, the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Yu Hong De Company Limited (Hong Kong), VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED, Shandong Jincheng Petrochemical Group Co., Ltd. (China), SLOGAL ENERGY DMCC, SINOPER SHIPPING CO, S E A SHIP MANAGEMENT LLC, Rizhao Shihua Crude Oil Terminal Co., Ltd. (China), RAVENALA TRADING CO., LIMITED (Hong Kong)
and 11 more
Qingdao Hexin United International Shipping Agency Co., Ltd. (China), Neowave Management Co., Ltd (China), MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C, JULIET TRADING LIMITED (Hong Kong), Hozdra Group Limited (Hong Kong), Great Times Shipping Limited (Hong Kong), CRIMSON BLUE TRADING CO., LIMITED (Hong Kong), BLUE OCEAN MARINE COMPANY LIMITED (Hong Kong), AMITA PETROCHEMICAL TRADING L.L.C, AIX COMPANY LIMITED (Hong Kong), ABGO TRADING LIMITED (Hong Kong)
- US State Department
Designated 18 firms and 7 people with an address in India, the UAE, Türkiye or mainland China under US Iran sanctions; OFAC added them to the SDN List.
YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI, SOFT AIR GENERAL TRADING L.L.C, SHIV TEXCHEM LIMITED, PAARICHEM RESOURCES LLP, MODY CHEM, MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI, JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. (China), INDISOL MARKETING PRIVATE LIMITED
and 10 more
HENGYANG PETROCHEMICAL LOGISTICS LIMITED (China), HARESH PETROCHEM PRIVATE LIMITED, GOLDEN INTERNATIONAL FZE, ERBIUM TRADING L.L.C, DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI, CHEMOVICK PRIVATE LIMITED, CHEMIX TRADING L.L.C, C. J. SHAH AND CO., B K SALES CORPORATION, ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
- US Treasury (OFAC)
Added 11 firms and 6 people with an address in Türkiye, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Westcom Technology Co Limited (China), UIY Inc (China), Rocket PCB Solution Ltd (China), Rayming Technology (China), Micro Device Co Limited (Hong Kong), Longstone Technology Co Limited (Hong Kong), Innovia Electronic Technology Co Limited (Hong Kong), Hebei Senning Automated Equipment Co Ltd (China)
and 3 more
Hangzhou Jiepei Information Technology Co Ltd (China), Excellent Beijing Technology Development Company Limited (China), Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
- UK government
Designated 1 firm with an address in the UAE on the UK Sanctions List under its Iran sanctions.
UK Sanctions List entries (linked from each name)
- Council of the EU
Restored its asset freeze on 8 firms with an address in the UAE, mainland China or Hong Kong under its Iran sanctions; the listings had been suspended since January 2016.
Sorinet Commercial Trust Bankers Ltd. (SCT), Petropars International FZE, Petroiran Development Company (PEDCO) Ltd, Iran Insurance Company, Industrial Development & Renovation Organization, HK Intertrade Company Ltd (Hong Kong), Good Luck Shipping Company, E-Sail (China)
- US Treasury (OFAC)
Added 12 firms and 4 people with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
UNIQUE STATION TRADING, POWELL RAW MATERIALS TRADING L.L.C, POWELL INTERNATIONAL FZE, PAUL AD SONS TRADING FZE, MINATO INVESTMENT L.L.C, MINATO GOODS WHOLESALERS, MINATO COMMERCIAL BROKERS, EVEREST INVESTMENT L.L.C
and 4 more
ALPA TRADING - FZCO, ALPA INVESTMENT L.L.C, ALPA HONG KONG LIMITED (Hong Kong), ALLIANCE FIRST TRADING L.L.C
- UK government
Designated 5 firms with an address in India, Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD (China), SCORPION’S HOLDING GROUP LIMITED (Hong Kong), MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI, JIN TANG TECHNOLOGY LIMITED (Hong Kong), HAYERS INFOTECH PRIVATE LIMITED
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 2 firms and 1 person with an address in the UAE to the SDN List under its Iran sanctions.
Galaxy Oil FZ LLC, Babylon Navigation DMCC
- US State Department
Designated 2 firms with an address in mainland China under US Iran sanctions; OFAC added them to the SDN List.
Yangshan Shengang International Petroleum Storage and Transportation Co., Ltd (China), QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD (China)
- US Treasury (OFAC)
Added 5 firms with an address in the UAE or Hong Kong to the SDN List under its Iran sanctions.
U Beacon Shipping Co., Limited (Hong Kong), Regal Liberty Limited (Hong Kong), Ozarka Shipping - FZCO, Hong Kong Hangshun Shipping Limited (Hong Kong), Ares Shipping Limited (Hong Kong)
- UK government
Designated 1 firm with an address in the UAE on the UK Sanctions List under its Iran sanctions.
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 3 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Joemars Machinery and Electric Industrial Co Ltd (China), Clifton Trading Limited (Hong Kong), Changzhou Joemars Industrial Automation Co Ltd (China)
- US State Department
Designated 17 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong under US Iran sanctions; OFAC added them to the SDN List.
ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. (China), TRIOLIN TRADE FZCO, TANAIS WAY GENERAL TRADING L.L.C, RAMNIKLAL S GOSALIA AND COMPANY, PERSISTENT PETROCHEM PRIVATE LIMITED, PEACE WORTH SHIPPING CO., LIMITED (Hong Kong), LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI, KANCHAN POLYMERS
and 9 more
JUPITER DYE CHEM PRIVATE LIMITED, GLOBAL INDUSTRIAL CHEMICALS LIMITED, FIVA PLASTIK ANONIM SIRKETI, ETIHAD ENGINEERING AND MARINE SERVICES FZC, ENSA SHIP MANAGEMENT PRIVATE LIMITED, ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI, BAB AL BARSHA TRADING L.L.C, ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C, ALCHEMICAL SOLUTIONS PRIVATE LIMITED
- US Treasury (OFAC)
Added 29 firms and 9 people with an address in India, the UAE, Türkiye or Hong Kong to the SDN List under its Iran sanctions.
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI, WANTA SHIPPING L.L.C-FZ, ULTIMATE SPIRIT LIMITED (Hong Kong), Teodor Shipping L.L.C, THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C, TETON GLOBAL TRADING LIMITED (Hong Kong), SHREEJI GEMS LTD, REEL SHIPPING L.L.C
and 21 more
OENERGY COMMODITIES DMCC, OCEAN LEONID INVESTMENTS LTD, NEST WISE PETROLEUM L.L.C, MILAVOUS HOLDING LIMITED, MILAVOUS GROUP LTD, MILAVOUS COMMODITIES HOLDING LIMITED, MAX ENERGY FUEL TRADING L.L.C, MARVISE SMC DMCC, KOBAN SHIPPING L.L.C, INTERNATIONAL SHIPPING BUREAU L.L.C, GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI, G M C G SHIPPING L.L.C, FRACTAL MARINE DMCC, ETANA TRADING DMCC, Captain Dynasty Shipping L.L.C, CRIOS SHIPPING L.L.C, COBER FZCO DMCC, CARLINGTON PETROCHEM FZCO, BPT SHIPPING CO L.L.C, ARMADA GLOBAL SHIPPING DMCC, ALGAE SHIP CHARTER - FZCO
- UK government
Designated 2 firms with an address in the UAE on the UK Sanctions List under its Russia sanctions.
LITASCO MIDDLE EAST DMCC, INTERSHIPPING SERVICES LLC
UK Sanctions List entries (linked from each name)
- Council of the EU
Added 11 firms with an address in Türkiye, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Xinghua Co Ltd (China), MKPL Technology HK Co. Ltd. (Hong Kong), Luchengtech Co Ltd (China), Kalinka Tianjin International Trade Co., Ltd. (China), ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD, FS DIS TICARET A. S., CUVEE Importers Limited (Hong Kong), CHIP SPACE ELECTRONICS CO. LTD (Hong Kong)
and 3 more
BOSFORLAB DIS TICARET LTD, BASHTRADEHOUSE IC VE DIS TICARET LTD, Arcos Harbin Supply Chain Management Co. Ltd. (China)
- Council of the EU
Listed 14 firms with an address in India, the UAE, mainland China or Hong Kong for an asset freeze under its Russia sanctions.
Zhu Jiang Shipmanagement Co., Ltd (Hong Kong), Wuhan Global Sensor Technology Co. Ltd (China), Twister Shipmanagement LLC-FZ, Tarabya Logistics Ltd, Shandong ODES Industry Co. Ltd. (China), Nayara Energy Limited, Monolink Group FZCO, Milavous Group Ltd
and 6 more
Intershipping Services Limited Liability Company, Intershipping Services Hub Private Limited, Bellatrix Energy Limited (Hong Kong), Admiral Group, ACE Electronic HK Co., Limited (China), 2Rivers DMCC
- US Treasury (OFAC)
Added 21 firms with an address in the UAE, Türkiye or Hong Kong to the SDN List under its Iran sanctions.
shelf trading limited (Hong Kong), macera international limited (Hong Kong), jtu energy limited (Hong Kong), cetto international limited (Hong Kong), VENTUS TRADE LIMITED (Hong Kong), STAR OILGLOBAL LIMITED (Hong Kong), RADIX TRADE LIMITED (Hong Kong), QUEENS RING LIMITED (Hong Kong)
and 13 more
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI, PEAKWAY GLOBAL LIMITED (Hong Kong), Moon Imp And Exp Co., Limited (Hong Kong), Metallex Limited (Hong Kong), MIST TRADING CO., LIMITED (Hong Kong), MARMERTH LIMITED (Hong Kong), LAVIDA CORPORATION LIMITED (Hong Kong), GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI, GAH PETROCHEMICAL TRADING LIMITED (Hong Kong), FUTURE RESOURCE TRADING LIMITED (Hong Kong), FINESSE GLOBAL TRADING LIMITED (Hong Kong), BRIGHT SPOT GOODS WHOLESALERS L.L.C, AMITO TRADING LIMITED (Hong Kong)
- US Treasury (OFAC)
Added an Iran sanctions tag to the existing SDN List entry of Enka Trading Limited.
Enka Trading Limited (Hong Kong)
- US Treasury (OFAC)
Added 4 firms and 1 person with an address in the UAE to the SDN List under its Iran sanctions.
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH, VS PETROLEUM DMCC, VS Oil Terminal FZE, RHINE SHIPPING DMCC
- US State Department
Designated 2 firms with an address in India or the UAE under US Iran sanctions; OFAC added them to the SDN List.
Sai Saburi Consulting Services Private Limited, Breeze Marine Asset Management Inc
- US Treasury (OFAC)
Added 6 firms and 1 person with an address in Türkiye, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Unico Shipping Co Ltd (Hong Kong), Shenzhen Xinxin Shipping Co Ltd (China), Futech Co Ltd (China), Edisa Dis Ticaret Limited Sirketi, Dongguan Zanyin Machinery and Equipment Co Ltd (China), Athena Shipping Co Ltd (China)
- UK government
Designated 1 firm with an address in the UAE on the UK Sanctions List under its Russia sanctions.
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 22 firms and 2 people with an address in the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
YIMINAI AUTOPARTS TRADING LIMITED (Hong Kong), Xia Trading Limited (Hong Kong), Wide Vision General Trading L.L.C, SALEDIGE TRADING LIMITED (Hong Kong), QUESTANO HK LIMITED (Hong Kong), PROFU COMPANY LIMITED (Hong Kong), PRETTYANDY TRADING LIMITED (Hong Kong), PLZCOME LIMITED (Hong Kong)
and 14 more
Moderate General Trading L.L.C, MARLENA TRADING LIMITED (Hong Kong), MAGICAL EAGLE LIMITED (Hong Kong), LASTSIX TRADING LIMITED (Hong Kong), KONOSAG TRADING LIMITED (Hong Kong), KINLERE TRADING LIMITED (Hong Kong), J.S Serenity Trading FZE, HERO COMPANION LIMITED (Hong Kong), Golden Pen General Trading L.L.C, GUTOWN TRADE LIMITED (Hong Kong), FITAGE LIMITED (Hong Kong), CHUNLING HK LIMITED (Hong Kong), BSTSHESH HK LIMITED (Hong Kong), Ace Petrochem FZE
- Council of the EU
Added 8 firms with an address in the UAE or Türkiye to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Stimul Engineering Ltd., Over the Line, Kocaeli Kesici Takimlar Makine Sanayi Ticaret Ltd, Gateway Ventures FZC, GTCT Ltd., Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited., CS Yönetim ve Destek Hizmetleri Ltd., Burj Al Salam LLC
- UK government
Designated 4 firms with an address in mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
SHANGHAI NEW CHESS INT’L LOGISTICS CO., LTD. (China), SHANGHAI NEW CHESS CO., LTD. (China), INNOPOLIS LTD (Hong Kong), ELECTRONIC SCIENTIFIC ENGINEERING LTD (Hong Kong)
UK Sanctions List entries (linked from each name)
- Council of the EU
Listed 1 firm and 2 people with an address in the UAE or Türkiye for an asset freeze under its Russia sanctions.
AFA Media
- Council of the EU
Listed 10 firms with an address in the UAE, Türkiye, mainland China or Hong Kong for an asset freeze under its Russia sanctions.
Skywalker Technology Co. Ltd (China), Shandong OreeLaser Technology Co., Ltd (China), Prominent Shipmanagement Ltd (Hong Kong), Poly Technologies INC (China), Moonlight Shipmanagement L.L.C – FZ, Mile Hao Xiang Technology Co., Ltd (China), General Technology Group Dalian Machine Tool Import and Export Co., Ltd. (China), General Technology Group Dalian Machine Tool Co., Ltd (China)
and 2 more
Eiger Shipping DMCC, Cape Gemi Isletmeciligi AS
- US Treasury (OFAC)
Added 7 firms and 4 people with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Super Sources Industrial Co Limited (Hong Kong), Shanghai Tanchain New Material Technology Co Ltd (China), Shanghai Ninestex New Material Technology Co Ltd (China), Reso Trading Shanghai Co Ltd (China), Qingdao Premier Technology Co Ltd (China), Nantong Yihong New Materials Co Ltd (China), Nantong Tanchen High Performance Material Co Ltd (China)
- US Treasury (OFAC)
Added 12 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Xin Rui Ji Trad Co., Limited (Hong Kong), Winso Trading Limited (Hong Kong), Star Energy International Limited (Hong Kong), South Sea Energy Limited (Hong Kong), Qingdao Linkrich International Shipping Agency Co., Ltd (China), Qingdao Fushen Petrochemical Co., Ltd (China), Nanhai Limited (Hong Kong), Milen Trading Co., Limited (Hong Kong)
and 4 more
Metaone Trading Limited (Hong Kong), Huangdao Inspection and Certification Co., Ltd (China), Fine Sanmata Shipping Co., Limited (Hong Kong), Continental Sinoil Group Limited (Hong Kong)
- UK government
Designated 2 firms and 3 people with an address in the UAE or Hong Kong on the UK Sanctions List under its Russia sanctions.
NORD AXIS LTD (Hong Kong), BX ENERGY (Hong Kong)
UK Sanctions List entries (linked from each name) · UK Sanctions List entry RUS2531 · UK Sanctions List entry RUS2532 · UK Sanctions List entry RUS2529
- US Treasury (OFAC)
Added 7 firms and 2 people with an address in India, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Shandong Jingang Port Co., Ltd. (China), Shandong Baogang International Port Co., Ltd. (China), STAR TWINKLE SHIPPING LIMITED (Hong Kong), Hong Kong Prime Trading Co., Limited (Hong Kong), Hebei Xinhai Chemical Group Co., Ltd. (China), Embrace Que Limited (Hong Kong), Baogang Dongying Donggang Logistics And Warehousing Co., Ltd. (China)
- US State Department
Designated 6 firms with an address in the UAE or Türkiye under US Iran sanctions; OFAC added them to the SDN List.
Vroom Marine Venture FZE, Solvent Organics FZE, Shivnani Organics FZE, Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi, Harold Trading L.L.C, Alseerah Trading L.L.C
- US Treasury (OFAC)
Added 5 firms and 1 person with an address in the UAE or mainland China to the SDN List under its Iran sanctions.
Yanling Lingfeng Chlorate Co Ltd (China), Yanling Chuanxing Chemical Plant General Partnership (China), Shenzhen Amor Logistics Co Ltd (China), Dongying Weiaien Chemical Co Ltd (China), China Chlorate Tech Co Limited (China)
- US Treasury (OFAC)
Added 2 firms and 2 people with an address in the UAE to the SDN List under its Iran sanctions.
PEARL PETROCHEMICAL FZE, CASPIAN PETROCHEMICAL FZE
- US Treasury (OFAC)
Added 2 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Shandong Shengxing Chemical Co., Ltd. (China), DEXIANG SHIPPING CO., LIMITED (Hong Kong)
- US State Department
Designated 3 firms with an address in India, the UAE or mainland China under US Iran sanctions; OFAC added them to the SDN List.
Valiant Marine Ventures FZE, MARZIYA SHIPPING OPC PVT LTD, GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. (China)
OFAC action page · State Department release · State Department release
- US Treasury (OFAC)
Added 4 firms and 1 person with an address in India or the UAE to the SDN List under its Iran sanctions.
Prime Tankers LLC, Glory International FZ-LLC, Global Tankers Private Limited, B and P Solutions Private Limited
- US Treasury (OFAC)
Added 5 firms with an address in the UAE or mainland China to the SDN List under its Iran sanctions.
Zibo Shenbo Machinelectronics Co Ltd (China), Phenomena International General Trading LLC, Infracom Communication Networks FZE, Future Trends Goods Wholesalers LLC, Diamond Castle Electronics Trading LLC
- US Treasury (OFAC)
Added 7 firms and 1 person with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Setasean Ship Management Limited (Hong Kong), SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. (China), Jetee Co., Limited (China), Citywallship Management Co Ltd (China), Canes Venatici Limited (Hong Kong), Britney Ryder Limited (Hong Kong), Astrid Menks Limited (Hong Kong)
- US State Department
Designated 1 firm with an address in mainland China under US Iran sanctions; OFAC added it to the SDN List.
Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd (China)
OFAC action page · State Department release · State Department release
- US Treasury (OFAC)
Added 6 firms with an address in India, the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Sun Science International Co., Limited (Hong Kong), Seasky Marine Co., Limited (Hong Kong), LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED, ITAUGUA SERVICES INC, Hong Kong Heshun Transportation Trading Limited (Hong Kong), HUAXIA TRADING LTD (China)
- US Treasury (OFAC)
Added 6 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
Yonghongan Trade Limited (Hong Kong), Shenzhen Zhiyu International Trade Co Ltd (China), JP Oriental International Holdings Limited (Hong Kong), Hong Kong Tianle International Co Limited (Hong Kong), Dingtai Industrial Technology Co Limited (Hong Kong), DDC Develop Industry Hong Kong Limited (Hong Kong)
- Council of the EU
Added 30 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Yusha Group Co. Ltd. (China), Yantai Iray Technology Co., Ltd (China), Wuhan Global Sensor Technology Co., Ltd (China), Wellgo International Industrial Limited (Hong Kong), Texco FZE, TKT-1997 Razvoj Limited (Hong Kong), Siliborn Technology Limited (Hong Kong), Shenzhen Bailiansheng Electronic Technology Co., Ltd. (China)
and 22 more
Shanghai ManYa Industrial and Trade Co., Ltd (China), Pratik Corporation, Piraclinos Limited (Hong Kong), Midas Lighting Limited (Hong Kong), Mei Xin Electronic (HK) Co., Limited (Hong Kong), Lett Tronic Group Limited (Hong Kong), LL Electronic Limited (Hong Kong), Incomp Limited (Hong Kong), ITIC LLC FZ, Hytera Communications Limited (Hong Kong), Hong Kong Yayang Trading Ltd. (Hong Kong), Hong Kong Qisu Electronic Technology Co. Ltd. (China), HK (Hong Kong) LINK ASIA ELECTRONICS LIMITED (Hong Kong), Grun Group Co., Ltd (Hong Kong), Furuida Heilongjiang Supply Chain Management Co., Ltd. (China), Eastech Electronics Limited (China), Cloudmax Tech Co., Limited (Hong Kong), Chipgoo Electronics Limited (Hong Kong), Burmech Teknoloji Makina Sanayi Ve Ticaret Limited Șirketi, Align Trading Company Limited (Hong Kong), Agrim Aviation Private Limited, Achieve Technology Limited (Hong Kong)
- US Treasury (OFAC)
Added 9 firms with an address in India, the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
Petroquimico FZE, Petronix Energy Trading Limited (Hong Kong), Octane Energy Group FZCO, Nycity ShipManagement Co Ltd (China), Flux Maritime LLP, Cosmos Lines Inc, BSM MARINE LIMITED LIABILITY PARTNERSHIP, Alkonost Maritime DMCC
and 1 more
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
- UK government
Designated 13 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
TKT-1997 RAZVOJ LIMITED (Hong Kong), SUZHOU PARSUN POWER MACHINE CO., LTD. (China), SHVABE OPTO-ELECTRONICS (China), PREMERA (H.K.) INTERNATIONAL CO, LIMITED (China), POLY TECHNOLOGIES, INC (China), NINGBO OTURN MACHINERY CO., LTD (China), NINGBO BLIN MACHINERY CO., LTD. (China), NEWAY CNC EQUIPMENT (SUZHOU) CO LTD (China)
UK Sanctions List entries (linked from each name)
- Council of the EU
Listed 2 firms with an address in Türkiye or mainland China for an asset freeze under its Russia sanctions.
Enutek Makina Sanayi Ve Ticaret, China Head Aerospace Technology Company (China)
- US Treasury (OFAC)
Added 2 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED (Hong Kong), LUCKY OCEAN SHIPPING LIMITED (China)
- US State Department
Designated 34 firms and 1 person with an address in the UAE, Türkiye, mainland China or Hong Kong under US Russia sanctions; OFAC added them to the SDN List.
Zhejiang Marquis International Trading Co LTD (China), Zhejiang Gfir Technology and Industrial Co LTD (China), ZHEJIANG KAIDA MACHINE TOOL CO LTD (China), YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI, WAFANGDIAN BEARING COMPANY LIMITED (China), VICTORY EXPERT TRADING FZ LLC, Unihui International Limited (Hong Kong), TAIHUI ELECTRONICS SHENZHEN CO LTD (China)
and 26 more
Shenzhen Yishengda International Technology Co LTD (China), Shenzhen Unison Bio Tech Co LTD (China), Shenzhen Biosen Bio Tech Co LTD (China), Shandong Weida Heavy Industries Co LTD (China), STAR RAPID MANUFACTURING CO LTD (China), SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD (China), SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI, SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI, Reg Auto Shanghai Industry LTD (China), PROFFPCB FZCO, Oke Precision Cutting Tools Co LTD (China), NAZMIH TRADING FZE LLC, JIANGXI XINTUO ENTERPRISE CO LTD (China), JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD (China), Haucore LTD (China), Ganzhou Guangwei International Trade Co LTD (China), Dongguan City Biga Grating Machinery Co LTD (China), Dalian Xinpenghai Electromechanical Equipment Co LTD (China), DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED (China), CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI, BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI, Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi, Arohi Systems Trading Limited Liability Company, ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI, ACE BEARINGS FZE, ABINGO DISTRIBUTORS LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 9 firms with an address in mainland China to the SDN List under its Russia sanctions.
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD (China), SHAANXI HONGRUN JINHUA TRADING CO LTD (China), QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD (China), QINGDAO HEZHI BUSINESS SERVICE CO LTD (China), JILIN PROVINCE SHUNDA TRADING COMPANY LTD (China), HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD (China), HANGZHOU XIANGHE TRADING CO LTD (China), FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD (China)
and 1 more
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD (China)
- US State Department
Designated 14 firms with an address in India, mainland China or Hong Kong under US Russia sanctions; OFAC added them to the SDN List.
Zhoushan Wison Offshore and Marine Co LTD (China), Xuanwu Zuofu Sea Freight Shanghai Co Ltd (China), Xuanwu Youbi Sea Freight Shanghai Co Ltd (China), Xuanwu Wenqu Sea Freight Shanghai Co Ltd (China), Xuanwu Trading Shanghai Co Ltd (China), Xuanwu Tianyue Sea Freight Shanghai Co Ltd (China), Xuanwu Tiankui Sea Freight Shanghai Co Ltd (China), Xuanwu Tianji Sea Freight Shanghai Co Ltd (China)
and 6 more
Xuanwu Lucun Sea Freight Shanghai Co Ltd (China), Skyhart Management Services Private Limited, SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD (China), Hongkong Yaqing Shipping Co Limited (Hong Kong), GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD (China), Avision Shipping Services Private Limited
- US Treasury (OFAC)
Added 37 firms with an address in India, the UAE or Hong Kong to the SDN List under its Russia sanctions.
ZION TRADE LIMITED, WAVECREST MARITIME LIMITED, TRIDENT INFINITY LIMITED, Stream Ship Management FZCO, Serpens Limited (Hong Kong), SUNRISE X TRADING CO LIMITED (Hong Kong), SUNNE CO LIMITED (Hong Kong), SINO SHIP MANAGEMENT COMPANY LIMITED (Hong Kong)
and 29 more
SELENA LIVELY LIMITED (Hong Kong), Prominent Shipmanagement Limited (Hong Kong), PRATUM OIL TRADING LLC, Merluza Group Limited (Hong Kong), MARSA ENERGY TRADING DMCC, MARION COMMODITY DMCC, Lepus Sai Limited (Hong Kong), LUSEIA MARINE SERVICES CO LTD (Hong Kong), Kat Dennings Limited (Hong Kong), INTERNATIONAL MARINE MANAGEMENT FZE, HUIHAI HONG KONG SHIPPING CO LIMITED (Hong Kong), HONG KONG YONGYE SHIPPING LIMITED (Hong Kong), HONG KONG HANYUAN SHIPPING CO LIMITED (Hong Kong), HERA GAM LIMITED (Hong Kong), Gifted Peak Limited (Hong Kong), GURON TRADING LIMITED (Hong Kong), Fornax Ship Management FZCO, ETERRA CRUDE OIL ABROAD TRADING LLC, DOXA SHIPPING LINE INC, DEMEX TRADING LIMITED DMCC, DANIKA ROBERT LIMITED (Hong Kong), CRIUS LIMITED (Hong Kong), CONRAD MANAGEMENT COMPANY LLC FZ, CONMAR MARITIME DMCC, COLUMBA LIMITED (Hong Kong), BLACK PEARL ENERGY TRADING LLC, Ambra Limited (Hong Kong), ARCTOS SHIPPING AND TRADE DMCC, AMSHA MARITIME
- US Treasury (OFAC)
Added 3 firms with an address in India or Hong Kong to the SDN List under its Iran sanctions.
MASTER JOINT CO., LIMITED (Hong Kong), BRECALIN HONG KONG CO LTD (Hong Kong), ATLANTIC NAVIGATION OPC PRIVATE LIMITED
- UK government
Designated 1 firm with an address in the UAE on the UK Sanctions List under its Russia sanctions.
UK Sanctions List entries (linked from each name)
- Council of the EU
Added 8 firms with an address in India, the UAE, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Triac Electronics Pvt. Ltd., Time Art International LTD (Hong Kong), Shenzhen Xingding Machinery Ltd (China), Powerever Electronic Technology (China), Ningbo Blin Machinery Co., Ltd. (China), Laserchips FZCO (ليزر تشيبس ش م ح), Juhang Aviation Technology Shenzen Co., LTD (China), Ele Technology Co. LTD (China)
- Council of the EU
Listed 6 firms with an address in mainland China or Hong Kong for an asset freeze under its Russia sanctions.
Xiamen Limbach Aviation Engine Co., Ltd (China), Shijiazhuang Hanqiang Technology Co. (China), Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (China), Juhang Aviation Technology Shenzhen Co. Limited (China), Asia Pacific Links Ltd. (Hong Kong), ARCLM International Trading Co. Ltd (Hong Kong)
- UK government
Designated 1 person with an address in the UAE on the UK Sanctions List under its Russia sanctions.
- US Treasury (OFAC)
Added 2 firms with an address in the UAE or Türkiye to the SDN List under its Russia sanctions.
TGR Partners, TGR DWC-LLC
- US Treasury (OFAC)
Added 9 firms with an address in India, the UAE, mainland China or Hong Kong to the SDN List under its Iran sanctions.
VISION SHIP MANAGEMENT LLP, TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED, SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED (China), SHANGHAI FUTURE SHIP MANAGEMENT CO LTD (China), LIGHTSHIP MANAGEMENT LTD, GALILEOS MARINE SERVICES L.L.C, GAFFODIL CO., LIMITED (Hong Kong), EUNOMIA LIMITED (China)
and 1 more
CERES SHIPPING LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 2 firms and 4 people with an address in India, mainland China or Hong Kong to the SDN List under its Russia sanctions.
Gazprombank Joint Stock Company, GPB FINANCIAL SERVICES HONG KONG LIMITED (Hong Kong)
- UK government
Designated 11 firms with an address in Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
Xin Quan Electronics (Hong Kong) Co., Limited (Hong Kong), SINO HOLDINGS GROUP CO., LTD. (China), Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (China), MAKEWELL INDUSTRIAL TRADING CO., LIMITED (Hong Kong), Jinhua Hairun Power Technology Co., Ltd (China), HAINENG MACHINERY (HONG KONG) CO., LIMITED (Hong Kong), Dongguan Shengyin CNC Equipment Co., LTD (China), CHENGDU JINGXIN TECHNOLOGY CO. LTD (China)
and 3 more
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI, AUTEL ROBOTICS CO., LTD. (China), ACE ERA CO., LIMITED (Hong Kong)
UK Sanctions List entries (linked from each name)
- US State Department
Designated 42 firms and 3 people with an address in India, the UAE, Türkiye, mainland China or Hong Kong under US Russia sanctions; OFAC added them to the SDN List.
ZHUHAI RAYSHARP TECHNOLOGY CO LTD (China), ZHEJIANG HEADMAN MACHINERY CO LTD (China), YIWU VORTEX IMPORT AND EXPORT CO LIMITED (Hong Kong), XH SMART TECH CHINA CO LTD (China), WUHAN HUAZHONG NUMERICAL CONTROL CO LTD (China), WIN KEY LIMITED (Hong Kong), V LINK AVIATION MANAGEMENT FZCO, TURBOSHAFT FZE
and 34 more
TURBOSHAFT DIS TICARET LIMITED SIRKETI, TMSD GLOBAL PRIVATE LIMITED, TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI, SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI, SOLID TARIM INOVASYON ANONIM SIRKETI, SMART SOLUTIONS LTD, SHANGYIYUAN RESOURCES QINGDAO CO LTD (China), SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI, REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI, OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI, New Transshipment FZE, MOTO EXPORT DWC LLC, MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA (China), MNR Lojistik Ve Dis Ticaret Limited Sirketi, MASK TRANS, MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI, KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI, JIANGSU CATOFISH GENERAL ELECTRIC CO LTD (China), Icon Endustri Ihracat Ticaret Limited Sirketi, Guclu Global Lojistik Limited Sirketi, GRANTS PROMOTION SERVICE LIMITED (Hong Kong), FUTREVO, ETOP ELECTRONICS HK CO LIMITED (Hong Kong), ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI, CLF GLOBAL LIMITED (Hong Kong), CBG TECH DIS TICARET LIMITED SIRKETI, BEIJING DYNAMIC POWER CO LIMITED (China), Air Leo FZE, AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI, AUTO PARTS EAST FZCO, ASCEND AVIATION INDIA PRIVATE LIMITED, APILINE TRADING FZE, ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI, ABU RAGUEB GENERAL TRADING LLC
- US Treasury (OFAC)
Added 59 firms and 8 people with an address in India, the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Russia sanctions.
Sinno Group Limited (Hong Kong), Sanlitun Yatirim Dis Ticaret Limited Sirketi, SUNSHINE LOGISTICS SHENZHEN CO LTD (China), SLD Lojistik lc Ve Dis Ticaret Limited Sirketi, SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI, SHREYA LIFE SCIENCES PRIVATE LIMITED, SHREEGEE IMPEX PRIVATE LIMITED, SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD (China)
and 51 more
SHENZHEN A TECHNOLOGY CO LTD (China), SHARPLINE AUTOMATION PRIVATE LIMITED, SHANGHAI ZHANJIA TRADING CO LTD (China), SHANGHAI WINSON IMP AND EXP CO LTD (China), ROFO TRADING CO LTD (China), RICHTEK HONGKONG ELECTRONIC CO LIMITED (Hong Kong), Polar Bear Electronics Co., Limited (Hong Kong), Pointer Electronics, ORBIT FINTRADE LLP, NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI, NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED (China), Megachips Limited (Hong Kong), Maxtronic Global Limited (China), MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI, MINHOO LOGISTICS LIMITED (Hong Kong), MIDAS LIGHTING LIMITED (Hong Kong), Khushbu Honing Private Limited, Khromos Engineering, KDG ENGINEERING PRIVATE LIMITED, JST GROUP LIMITED (Hong Kong), JOVE HK LIMITED (Hong Kong), JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD (China), Innovio Ventures, HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED (Hong Kong), HONESTWIN TECHNOLOGY CO LIMITED (Hong Kong), HK LINK ASIA ELECTRONICS LIMITED (Hong Kong), Goldvast Enterprises Company Limited (Hong Kong), GROUP YEOH LIMITED (Hong Kong), FK HK LIMITED (Hong Kong), Emsystech, ELE TECHNOLOGY CO LTD (China), Denvas Services Private Limited, Chips Resources Limited (Hong Kong), CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI, CHIPGOO ELECTRONICS LIMITED (Hong Kong), CARGO LINKEDIN INTERNATIONAL LIMITED (Hong Kong), BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI, BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI, BHOOMI HK LIMITED (Hong Kong), BEYOND CENTER LIMITED (Hong Kong), Avtex Semiconductor Limited (China), Avinex Global Limited (China), Allparts Trading Co., Ltd. (Hong Kong), Align Trading Co., Limited (Hong Kong), AUSPICIOUS SUN LIMITED (Hong Kong), AFOX CORPORATION LIMITED (Hong Kong), ACS SYSTEMS LIMITED (Hong Kong), ACE ELECTRONIC HK CO., LIMITED (China), ABLEFAST LOGISTICS SHENZHEN LIMITED (China), ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED, 3K GROUP LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 2 firms with an address in mainland China to the SDN List under its Russia sanctions.
Xiamen Limbach Aircraft Engine Co., Ltd. (China), Redlepus Vector Industry Shenzhen Co Ltd (China)
- US Treasury (OFAC)
Added 7 firms with an address in India, the UAE or Hong Kong to the SDN List under its Iran sanctions.
Max Maritime Solutions FZE, Jazira Das International Refinded Oil Products Trading L.L.C, HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C, Gabbaro Ship Services PVT LTD, Derecttor Company Limited (Hong Kong), Celia Armas LTD (Hong Kong), CATHAY HARVEST MARINE LTD (Hong Kong)
- US Treasury (OFAC)
Added 2 firms with an address in India to the SDN List under its Russia sanctions.
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED, GOTIK SHIPPING CO
- US Treasury (OFAC)
Added 38 firms and 4 people with an address in the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Russia sanctions.
Zvigeni Technological Systems Limited (Hong Kong), YLH ELECTRONICS HK CO LIMITED (Hong Kong), XIN QUAN ELECTRONICS CO LIMITED (Hong Kong), Whitestone Bilism Tic Ve Sanayi Ltd Sti, Universal Gold Hong Kong Limited (Hong Kong), Trio Jewells LLC, TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI, Swiss Luxury FZE
and 30 more
Smart Kit Technology Limited (Hong Kong), Siliborn Technology Limited (Hong Kong), Shanghai Techinital Materials Co Ltd (China), Shanghai Oceanen Environmental Science and Technology Co., Ltd. (China), Shams Gold Trading FZE, SHENZHEN ROYO TECHNOLOGY CO LIMITED (Hong Kong), QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD (China), Paloma Precious DMCC, NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED (Hong Kong), MOST DEVELOPMENT LIMITED (Hong Kong), LL ELECTRONIC LIMITED (Hong Kong), KIRA INTERNATIONAL TRADE CO LIMITED (Hong Kong), JINHUA HAIRUN POWER TECHNOLOGY CO LTD (China), INTERASIA TRADING GROUP LIMITED (Hong Kong), HONGKONG CHIP LINE INTERNATIONAL CO (Hong Kong), HONG KONG YAYANG TRADING LIMITED (Hong Kong), HK CINTY CO LIMITED (Hong Kong), HENGYE TECH LIMITED (Hong Kong), GRUN GROUP CO LIMITED (Hong Kong), Foshan Golden Age Motor Technology Co., Ltd. (China), FEVA DIS TICARET LIMITED SIRKETI, FEPOOD ELECTRONICS HK CO LIMITED (Hong Kong), ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI, Dougong Trading Hong Kong Limited (Hong Kong), Digital Marketing Awards FZ LLC, CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI, Bright Universe International Limited (Hong Kong), ASIA MATERIAL SOLUTIONS COMPANY LIMITED (Hong Kong), ALLCHIPS LIMITED (Hong Kong), ACE ERA CO LIMITED (Hong Kong)
- US State Department
Designated 35 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong under US Russia sanctions; OFAC added them to the SDN List.
Zara Shipholding Co, Yiwu Weishuo Import and Export Co Ltd (China), White Fox Ship Management FZCO, WORLD VISION FREIGHT SYSTEMS FZE, WATERFALL ENGINEERING LTD, TIME ART INTERNATIONAL LIMITED (Hong Kong), SKY WALK COMPANY FZCO, SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD (China)
and 27 more
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD (China), S M S Telecom FZCO, RUI EN KOO TECHNOLOGY CO LIMITED (Hong Kong), Ocean Speedstar Solutions OPC Private Limited, O G SERVICES FZE LIMITED LIABILITY COMPANY, NOVATEK CHINA HOLDINGS CO LTD (China), NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI, Meta CNC Sanayi Ve Ticaret Limited Sirketi, MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI, M STAR INTERNATIONAL TRADING CO LTD (Hong Kong), LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW (China), LGM PROCESS DIS TICARET LIMITED, LETT TRONIC GROUP LIMITED (Hong Kong), Kayra Elektronik Limited Sirketi, HWACHENG CO LIMITED (Hong Kong), GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED (China), GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD (China), EXGO INTERNATIONAL FZCO, DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD (China), DONGGUAN BINONG TECHNOLOGY CO LTD (China), DIGTLWORLD LIMITED LIABILITY COMPANY, COMUS INTERNATIONAL FZCO, COMUS FZCO, CHENGDU JINGXIN TECHNOLOGY CO LTD (China), BEIJING TIMINGTRON CORPORATION (China), Alice Components Co Limited (Hong Kong), AGU INFORMATION TECHNOLOGY CO LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 5 firms and 2 people with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
TAS Technology Company Limited (Hong Kong), Shenzhen Rion Technology Co., Ltd. (China), Cloud Element Company Limited (Hong Kong), Buy Best Electronic Pars Company (China), BTW International Limited (Hong Kong)
- US State Department
Designated 3 firms with an address in the UAE under US Iran sanctions; OFAC added them to the SDN List.
Sea Route Ship Management FZE, Almanac Ship Management LLC, Al Anchor Ship Management FZE
- US Treasury (OFAC)
Added 38 firms and 2 people with an address in the UAE, Türkiye or Hong Kong to the SDN List under its Iran sanctions.
Xaster Co., Limited (Hong Kong), Turpami Limited (Hong Kong), Tenglan Limited (Hong Kong), Suesian Co., Limited (Hong Kong), Sino Trade Co. Ltd. (Hong Kong), Saisaipen Co., LTD (Hong Kong), Sahil Al Mahaba Trading L.L.C, Roslami Limited (Hong Kong)
and 30 more
Relan Limited (Hong Kong), Piera Global Trading L.L.C, O N C U Trading L.L.C., Net Trading Co., Limited (Hong Kong), Nasir Sadaqat General Trading L.L.C, Mufflin Trading L.L.C., Meishur Limited (Hong Kong), Lzmar Trading Limited (Hong Kong), Lyoned Trading L.L.C, Long Worth Goods Wholesalers L.L.C, Kuwan Co., Limited (Hong Kong), Kumu Limited (Hong Kong), Jocwa Co., Limited (Hong Kong), Jiangkang Food Limited (Hong Kong), Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi, Golden Bronze Limited (Hong Kong), Gainon Co., Limited (Hong Kong), Fengxian International Trading and Services Co Limited (Hong Kong), Delaite Trading Co., Limited (Hong Kong), Copezzi Industrial Co. Limited (Hong Kong), Colwich Trading L.L.C, City Base Group Limited (Hong Kong), Chery Star Co., Limited (Hong Kong), Caregis Trading HK Limited (Hong Kong), Burren Co., Limited (Hong Kong), Brighten Star FZE, Bethesda Industrial Solvents Trading, Atvantic Goods Wholesalers L.L.C, Astoria Star Heavy Equipment Trading L.L.C, Anvex Trading L.L.C.
- Council of the EU
Added 30 firms with an address in India, the UAE, Türkiye, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Zixis Limited (Hong Kong), Win Key Limited (Hong Kong), SuperChip Limited (Hong Kong), Smart Trading Tasimacilik Sanayi Ve Ticaret Limited, Shenzhen 5G High Tech Innovation Co., Ltd (China), RX Electronics Limited (Hong Kong), Orel Dis Tic. Ltd. Sti, Most Development Limited (Hong Kong)
and 22 more
Megasan Elektronik Ticaret Ve Sanayi A S, M Star International Trading Company Limited (China), Kvantek Limited (Hong Kong), Karasani Dis Ticaret Limited Sirketi, Kaili Industrial HK Limited (Hong Kong), Ix Elektronik Ic Ve Dis Ticaret Limited, Innovio Ventures, Imaxchip (China), Grants Promotion Service Limited (Hong Kong), Ervacan Makina Ekipmanlari Ve San Ted Ltd, Dason HK Technology Co., Ltd. (Hong Kong), DEXP International Limited (Hong Kong), Crynofist Aviation, China Head Aerospace Group (China), Changsha Tianyi Space Science and Technology Research (SpaceTy) (China), Chang Guang Satellite Technology Co. Ltd (China), CTL Dis Ticaret Limited, Bion Group Ic Ve Dis Ticaret Limited, Bee Insaat Mimarlik Anonim Sirketi, Allparts Trading Co, Limited (Hong Kong), Agu Information Technology Co Limited (Hong Kong), Afox Corporation (Hong Kong)
- UK government
Designated 8 firms with an address in the UAE, Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
WUHAN TONGSHENG TECHNOLOGY CO., LTD (China), SINO MACHINERY CO., LTD (China), ONE MOON MARINE SERVICES L.L.C, Hengshui Yuanchem Trading Limited (China), HK HengbangWei Electronics Limited (Hong Kong), HENGSHUI HESHUO CELLULOSE CO., LTD (China), EGETIR OTOMOTIV SAN. VE TIC. LTD., BOSFOR AVRASYA IC VE DIS TICARET LTD
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 45 firms and 5 people with an address in the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Russia sanctions.
Zhejiang Zhenhuan CNC Machine Tool CO., LTD. (China), Yiwu Xinglu Import and Export Co Ltd (China), Way Good Technology Limited (Hong Kong), Vpower Finance Security Hong Kong Limited (Hong Kong), Valetudo Limited (Hong Kong), Taube Precious HK Limited (Hong Kong), TAVIT HONG KONG CO LIMITED (Hong Kong), TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
and 37 more
Superchip Limited (Hong Kong), Shenzhen Huasheng Industry Co Ltd (China), Shenzhen C S Im Export Ltd (China), Shandong Oree Laser Technology CO., LTD. (China), Shandong Ki Forest New Advanced Co Ltd (China), Saril Overseas Limited (Hong Kong), Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited, SHENZHEN YOUXIN TECHNOLOGY CO LTD (China), SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY (China), Red Coast Metals Trading DMCC, RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI, Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi, Pako International Trading Limited (Hong Kong), Onyad Bilgisayar Ticaret Sirketi, Olax Finance Limited (Hong Kong), New Horizons Trading Limited (Hong Kong), Kvantek Limited (Hong Kong), Kekotech Equipment Limited (Hong Kong), KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI, JINAN KEWEI OPTICS CO LTD (China), INFINITE FORCE CARGO SERVICE HK LIMITED (Hong Kong), Holden International Trading Limited (Hong Kong), Hangzhou Keming Intelligent Technology Co Ltd (China), HK NICEST ELECTRIC TECHNOLOGY CO LIMITED (Hong Kong), GKER LASER TECHNOLOGY CO LTD (China), GEPA ULUSLARARASI TICARET LIMITED SIRKETI, GBL International Logistics Co Ltd (Hong Kong), Enka Trading Limited (Hong Kong), EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI, Daytek Chongqing International Trade Co (China), DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI, Chongqing Xianuofugeluode International Trade Company (China), CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD (China), Biopharmist Medikal Urunler Dis Ticaret Ltd Sti, Bargawine Hong Kong Limited (Hong Kong), Analog Technology Limited (Hong Kong), Alptech Makina Sanayi Limited Sirketi
- US State Department
Designated 23 firms with an address in the UAE, Türkiye, mainland China or Hong Kong under US Russia sanctions; OFAC added them to the SDN List.
WUHAN TIANYU INFORMATION INDUSTRY CO LTD (China), WRIGHT AERO COMPONENTS FZE, SENTIMARE ME LIMITED, SECRET LOGISTICS SOLUTION FZCO, POLY TECHNOLOGIES INCORPORATED (China), PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD, PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD (China), ORG Logistics FZE
and 15 more
NIT GROUP FZE, MILE HAO XIANG TECHNOLOGY CO LTD (China), LIGHTSPEED DISTRIBUTION FZCO, KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI, ITIC LLC FZ, GUANGDONG PRATIC CNC TECHNOLOGY CO LTD (China), EMITRADE FZE, CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI, BEIJING DEEPCOOL INDUSTRIES CO LTD (China), BEE INSAAT MIMARLIK ANONIM SIRKETI, AVIATECH FZC, ASIALINK SHANGHAI INTL LOGISTICS CO LTD (China), ANKARA GLOBAL DIS TICARET LIMITED SIRKETI, 3NOD DIGITAL HONG KONG LIMITED (Hong Kong)
- US Treasury (OFAC)
Added 2 firms and 1 person with an address in India, Türkiye or Hong Kong to the SDN List under its Iran sanctions.
Lainey Shipping Limited (Hong Kong), LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
- US Treasury (OFAC)
Added 24 firms with an address in the UAE, Türkiye, mainland China or Hong Kong to the SDN List under its Russia sanctions.
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. (China), Wuhan Tongsheng Technology Co., Ltd. (China), Wuhan Global Sensor Technology Co., Ltd. (China), Tulun International Holding Limited (Hong Kong), Shvabe Opto-Electronics Co., Ltd (China), RG Solutions Limited (Hong Kong), Pixel Devices Limited (Hong Kong), OOO ORLAN
and 16 more
MSO LOJISTIK TIC VE SANAYI LTD STI, Juhang Aviation Technology Shenzhen Co., Ltd. (China), JINMINGSHENG TECHNOLOGY HK CO LIMITED (China), IPM Limited (Hong Kong), Hengshui Yuanchem Trading Limited (China), Hengshui Heshuo Cellulose Co., Ltd. (China), HK Hengbangwei Electronics Limited (Hong Kong), GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI, GMM MANAGEMENT DMCC, GMM FZE, GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI, Finder Technology Ltd (Hong Kong), Chengdu Keylink Wireless Technology Co., Ltd (China), ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI, ALBAIT AL KHALEEJE GENERAL TRADING LLC, A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
- US State Department
Designated 15 firms with an address in Türkiye, mainland China or Hong Kong under US Russia sanctions; OFAC added them to the SDN List.
YANTAI IRAY TECHNOLOGY CO LTD (China), UZAY GROUP DIS TICARET LIMITED SIRKETI, Silver Technology Limited (Hong Kong), NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI, Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi, Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi, MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD (China), LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi
and 7 more
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI, Evol Group Tr Yazilim Limited Sirketi, CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD (China), CFU Shipping Co Limited (Hong Kong), BELLUGA IC VE DIS TICARET LIMITED SIRKETI, Asay Ic Ve Dis Ticaret Limited Sirketi, ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD (China)
- US Treasury (OFAC)
Added 5 firms with an address in India or the UAE to the SDN List under its Iran sanctions.
Zen Shipping & Port India Private Limited, Sea Art Ship Management OPC Private Limited, Safe Seas Ship Management FZE, ONDEN GENERAL TRADING FZE, Coral Trading EST
- US Treasury (OFAC)
Added 3 firms with an address in the UAE, Türkiye or Hong Kong to the SDN List under its Iran sanctions.
PSI DMCC, MAGELLANIC PHOENIX MARINE AND TRADING LIMITED (Hong Kong), HSF DIS TICARET LIMITED SIRKETI
- US Treasury (OFAC)
Added 1 firm with an address in the UAE to the SDN List under its Iran sanctions.
oceanlink maritime dmcc
- US Treasury (OFAC)
Added 2 firms with an address in the UAE to the SDN List under its Russia sanctions.
CRYPTO EXPLORER DMCC, BITPAPA IC FZC LLC
- US Treasury (OFAC)
Added 5 firms and 1 person with an address in Türkiye to the SDN List under its Iran sanctions.
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi, Skies Petroleum (Treasury’s short name; full listed name in the download), Klas Kimyasal Urunler Ticaret Limited Sirketi, Gokler Dis Ticaret Limited Sirketi, DM Gold Kiymetli Madenler Anonim Sirketi
- US Treasury (OFAC)
Added 2 firms with an address in mainland China or Hong Kong to the SDN List under its Iran sanctions.
KOHANA COMPANY LIMITED (Hong Kong), IRIDESCENT CO LTD (China)
- US State Department
Designated 12 firms with an address in the UAE, Türkiye or mainland China under US Russia sanctions; OFAC added them to the SDN List.
ZHEJIANG OULONG ELECTRIC CO LTD (China), Wuhan Maiwe Communication Co LTD (China), SPS ME FZCO, RBG SOLUTION FZE, POLARSTAR LOGISTICS LLC, OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI, MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC, MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi
and 4 more
CRYNOFIST AVIATION FZCO, COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED (China), Asia International Trade Provider LLC, ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
- US Treasury (OFAC)
Added 8 firms and 2 people with an address in the UAE or mainland China to the SDN List under its Russia and Iran sanctions.
YILUFA ELECTRONICS LIMITED (China), SHENZHEN BIGUANG TRADING CO., LTD (China), NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. (China), LINKER FZE, Jiangxi Liansheng Technology Co., Ltd (China), Generation Trading FZE, GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD (China), GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED (China)
- Council of the EU
Added 6 firms with an address in India, Türkiye, mainland China or Hong Kong to Annex IV of Regulation 833/2014, which restricts exports of dual-use goods and technology to them.
Yilufa Electronics Ltd. (China), Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi, Si2 Microsystems Pvt Ltd, Shenzhen Biguang Trading Co. Ltd (China), RG Solutions Limited (Hong Kong), Guangzhou Ausay Technology Co Limited (China)
- UK government
Designated 6 firms with an address in the UAE, Türkiye, mainland China or Hong Kong on the UK Sanctions List under its Russia sanctions.
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED (China), FRACTAL MARINE DMCC, FINDER TECHNOLOGY LTD (Hong Kong), COZUM YAZILIM DONANIM ELEKTRONIK, BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY, BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. (China)
UK Sanctions List entries (linked from each name)
- US Treasury (OFAC)
Added 3 firms with an address in the UAE to the SDN List under its Russia sanctions.
Zeenit Supply and Trading DMCC, Talassa Shipping DMCC, Oil Tankers SCF Mgmt FZCO
- US Treasury (OFAC)
Added 4 firms with an address in Hong Kong to the SDN List under its Iran sanctions.
FY International Trading Co., Limited (Hong Kong), Duling Technology HK Limited (Hong Kong), China Oil And Petroleum Company Limited (Hong Kong), Advantage Trading Co., Limited (Hong Kong)
- US Treasury (OFAC)
Added 2 people with an address in Türkiye to the SDN List under its Iran sanctions.
- US Treasury (OFAC)
Added 1 firm with an address in the UAE to the SDN List under its Russia sanctions.
Hennesea Holdings Limited
The deadline
18 Oct2026
The Graham Act requires duties of up to 100% on all goods from the largest buyers of Russian crude or gas that keep buying, unless the President waives them.
Public Law 119-111 · The Graham Act page
Photo: The US Capitol at night, 8 December 2023. John Brighenti via Wikimedia Commons, CC BY 2.0.
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Rules
Which rules reach firms in all four countries?
Measures that apply to any firm or bank, wherever it is, rather than to a named target: who made them, what they do and where they stood on the date in the last column.
| Rule | Made by | What it does | How it reaches the country | Status on 6 October 2026 |
|---|---|---|---|---|
| US extends Iran sector sanctions to the automotive and rail sectors (E.O. 13902)Determination under section 1(a)(i) of E.O. 13902: automotive and rail sectors of the Iranian economy (1 October 2026) | Treasury (OFAC). 1 October 2026 | Any person determined to operate in Iran’s automotive or rail sector can be blocked, with the same further reach as other E.O. 13902 sectors: persons who knowingly engage in significant transactions for goods or services used in the sector, and foreign banks that knowingly facilitate them. The same day OFAC designated auto-parts suppliers outside Iran for operating in the automotive sector. | Any person, wherever located. OFAC FAQ 831 says Iranian and non-Iranian persons operating in E.O. 13902 sectors could be sanctioned. | in forceIn force since 1 October 2026. Not yet published in the Federal Register on 6 October 2026.OFAC determination (1 October 2026) · Treasury press release sb0643 (1 October 2026) |
| Graham Act: duties on the largest buyers of Russian crude or gas, and mandatory sanctions on foreign firmsLindsey O. Graham Sanctioning Russia and Iran Act of 2026, Division A of H.R. 5334 (Public Law 119-111), sections 102, 103, 108, 110, 113, 115, 117 and 201 | Congress and the President; the President imposes the first duties, and the US Trade Representative adjusts the rates and, every 180 days, redoes the top-five importer lists and imposes duties on the countries named. 18 September 2026 | Requires duties of up to 100% on all goods from countries that were among the five largest importers by volume of Russian crude oil, or of Russian gas, in the 12 months before 18 September 2026 and knowingly buy again from the 30th day, and from the ‘top 5 countries facilitating Russian oil sanctions evasion’, by 18 October 2026. Other sections require sanctions on foreign suppliers to Russia’s defence industry, on owners, insurers and captains of vessels used to move Russian oil or gas around sanctions, on owners of foreign ports that serve US-sanctioned vessels, and on foreign banks that conduct significant transactions with Russian state-owned banks. | Any country that meets the Sec. 113 test; the Act names none. A country is exempt for gas if it took less than 15% of Russia’s gas exports and has taken significant steps to cut them (Sec. 113(d)). The sanctions sections reach foreign firms and banks anywhere. | partly in forceLaw since 18 September 2026. Sec. 102(d), which keeps in force by statute the sanctions and other measures under E.O. 14024 and the other orders issued under that national emergency (among them E.O.s 14066, 14068, 14071 and 14114), as they stood on 17 September 2026, applies now; Russia sanctions under other authorities, such as the 2014 Ukraine-related orders or CAATSA, are not covered. No country had been named, no duty imposed and no designation made under the Act by 6 October 2026. The President may waive a duty after certifying to Congress that a waiver is in the national interest (Sec. 115); ending one needs a certification in a report to Congress and a congressional review of 30 days, or 60 days if the report is sent between 10 July and 7 September (Sec. 117). Division A ends on 18 September 2031.Public Law 119-111, GovInfo · Congressional Research Service, Legal Sidebar LSB11474 |
| US Iran listing of Russia’s VTB Bank, and a warning to foreign banks that deal with itE.O. 13902, section 1(a)(i): operating in the financial sector of the Iranian economy | Treasury (OFAC). 14 September 2026 | OFAC added an Iran listing to VTB Bank, already blocked under US Russia sanctions, for operating in Iran’s financial sector. Treasury said foreign financial institutions that keep dealing with VTB face more sanctions risk and should cut off those relationships ‘immediately’. | Foreign banks anywhere that deal with VTB. VTB’s US list entry names a New Delhi branch and gives addresses in New Delhi, Shanghai and Beijing. | in forceIn force. OFAC’s lists on 5 October 2026 show no foreign bank cut off from US correspondent accounts over dealings with VTB.Treasury press release sb0629 (14 September 2026) · OFAC Recent Actions, 14 September 2026 |
| US extends Iran sector sanctions to aviation, digital assets, gold, shipping and technology (E.O. 13902)Determination under section 1(a)(i) of E.O. 13902 (91 FR 55265, 27 August 2026) | Treasury (OFAC), with the State Department. 24 August 2026 | Any person determined to operate in these five sectors of Iran’s economy can be blocked. Under E.O. 13902, a person who knowingly engages in a significant transaction for goods or services used in a covered sector can also be blocked, and a foreign bank that knowingly facilitates such a transaction can be barred from US correspondent or payable-through accounts. | Any person, wherever located: Treasury said OFAC ‘can now sanction any person, regardless of where they are located’ in these sectors. Each target still needs its own designation. | in forceIn force since 24 August 2026; no revocation or amendment found on 6 October 2026.Federal Register, Determination under E.O. 13902 (2026-17487) · Treasury press release sb0613 (24 August 2026) |
| UK ban on imports of oil products refined from Russian crude in third countriesThe Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026 (S.I. 2026/543), regulations 46Z9E to 46Z9I | UK government (FCDO); import licences from the Department for Business, Innovation, Science and Trade. 18 May 2026; in force 20 May 2026 | Bans importing into the UK oil products (commodity code 2710) processed in a third country from Russian crude, and related technical assistance, finance and brokering. A general trade licence (GBSAN0004) still allows diesel and jet fuel, and the government says it will end by 1 January 2027 at the latest. | Refiners in any country other than the UK, the Isle of Man and Russia that process Russian crude and sell oil products to the UK, and UK importers and service providers. The instrument names no country. | partly in forceIn force since 20 May 2026, except for diesel and jet fuel, which are allowed under licence GBSAN0004 until 1 January 2027 at the latest.S.I. 2026/543, legislation.gov.uk · UK government, 12 June 2026: end date for diesel and jet fuel imports |
| Russian crude oil price cap: $44.10 a barrel in the EU and the UK (the US cap is $60)Council Regulation (EU) No 833/2014, Article 3n and Annex XXVIII, as amended by Regulation 2025/1494 (dynamic cap), Commission Implementing Regulation 2026/124 ($44.10 from 1 February 2026) and Regulation 2026/1848 (reset suspended) | European Commission and Council of the EU; the UK applies the same level. 14 January 2026; in force 1 February 2026 | EU persons may trade, ship, insure or finance Russian crude for third countries only if it is bought at or below the cap, $44.10 a barrel since 1 February 2026 (products: $100 or $45). The EU’s automatic six-monthly reset is suspended until 15 July 2027; by 15 January 2027 the Commission reports and the Council may set a new level. | It binds EU persons and business done in the EU. Shippers, insurers, financiers and traders in third countries are reached when they use EU services; EU firms must also use best efforts to stop entities they own abroad from undermining it (Art. 8a). The US cap for its own persons remains $60. | in forceIn force at $44.10 in the EU and the UK on 6 October 2026; no Commission price notice after 15 January 2026.Regulation 833/2014, consolidated text of 24 July 2026 (Article 3n, Annex XXVIII) · Commission Implementing Regulation (EU) 2026/124 · UK maritime services ban and oil price cap: industry guidance (OFSI) |
| EU ban on imports of fuels refined from Russian crude in third countriesCouncil Regulation (EU) 2025/1494 of 18 July 2025, inserting Article 3ma and Annex LI into Regulation (EU) No 833/2014 | Council of the EU. 18 July 2025; in force 21 January 2026 | From 21 January 2026, bans buying, importing or transferring into the EU petroleum products (CN 2710) made in a third country from Russian crude oil, and related brokering, finance and insurance. Importers must show where the crude came from, except for products from the partner countries in Annex LI (the US, UK, Canada, Norway, Switzerland, Australia, Japan, New Zealand and Liechtenstein). | It binds EU importers and EU service providers, not refiners abroad. It reaches refiners in any third country that process Russian crude and sell fuel into the EU; the Commission’s guidance sets out when a refinery that runs both Russian and other crude can still export to the EU. | in forceApplies since 21 January 2026; amended by Regulations 2025/2033, 2026/506 and 2026/1848, not repealed (EUR-Lex, read 6 October 2026).Council Regulation (EU) 2025/1494, EUR-Lex · European Commission FAQ on the import ban (15 June 2026) |
| US sanctions risk for foreign banks that deal with Russia’s military-industrial base (E.O. 14114)Executive Order 14114 of 22 December 2023 (88 FR 89271), adding section 11 to E.O. 14024; OFAC determination under section 11(a)(ii) (89 FR 78245) | The President; Treasury (OFAC). 22 December 2023 | Lets the Treasury cut a foreign bank off from US correspondent accounts, or block it, if it conducts or facilitates significant transactions for persons sanctioned for operating in Russia’s technology, defence, construction, aerospace or manufacturing sectors, or involving Russia’s military-industrial base. Payments in any currency are covered. | Any foreign financial institution, anywhere. It has been used: Kyrgyzstan’s Keremet Bank was blocked under section 11 on 15 January 2025. In June 2024 OFAC added the foreign branch addresses of sanctioned Russian banks, including branches in New Delhi and Beijing, to their entries. | in forceIn force on 6 October 2026. The national emergency behind it was continued for a year on 24 March 2026 (91 FR 15515); no revocation found.Executive Order 14114, Federal Register · Treasury press release jy2785 (Keremet Bank, 15 January 2025) |
Method
Data, method and sources
Download the data
How the monitor works
- Every record is a US, EU or UK measure as the authority published it, linked to the official page or act.
- Window: measures dated 1 January 2024 or later, to the list dates on the method page.
- Programme (Russia or Iran) is the authority’s own tag or regime; measures under other programmes are left out.
- Hong Kong is shown apart from mainland China, from the address the authority gives.
- Every record was checked a second time against an official source; corrections are made within two working days and logged.
How to cite. The Geopolitical Economist (2026). Third-Country Sanctions Monitor. Version 1, updated 7 October 2026. https://geopoliticaleconomist.com/research/trackers/third-country-sanctions
Change log
Published as version one: four countries, US, EU and UK measures since January 2024.
Not legal advice. A listing records an official action by the authority named; it is not a finding by this publication. Check the official list before acting. Corrections: write to [email protected] with the record ID and your source; corrections are made within two working days and logged on the method page.