United Arab Emirates

Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates; Office No. 2101-53, Binary Tower, Business Bay, Dubai, United Arab Emirates

6222, License

OFAC is also designating five UAE-based front companies that are either owned by, or operate in support of, the Zarringhalam network. Wide Vision General Trading L.L.C and J.S Serenity FZE have been used by Mansour and GCM Exchange for coordinating shadow banking transactions. In 2023, J.S Serenity Trading FZE was used by Mansour to coordinate a brokerage agreement with U.S.-designated Sepehr Energy Jahan Nama Pars Company, a front company for Iran’s Armed Forces General Staff and its oil sales activities.

https://home.treasury.gov/news/press-releases/sb0159

2025-06-06

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN