Hong Kong; Hong Kong

Hong Kong, China

2906297, Company Number; 71502619, Business Registration Number

Yonghongan has also been used by OFAC-designated PKGB front company Duling Technology Limited (Duling) to purchase millions of dollars of Western-origin UAV-applicable aircraft parts, falsely listing Yonghongan as the purchaser of parts including vane turbines, vane compressors, blade turbines, and blade compressors. Hong Kong Tianle International Co Limited (Tianle) was used by PKGB to facilitate price quotes and the procurement of U.S.-origin electronic components for Rastafann. Tianle was also used by Advantage to procure thousands of micro servos on behalf of PKGB, falsely listing Tianle as the buyer. Dingtai, Yonghongan, and Tianle are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PKGB.

https://home.treasury.gov/news/press-releases/sb0031

2025-02-26

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN