China; China

Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China

91440300MA5EKR079F, Unified Social Credit Code (USCC); 440300201508973, Registration Number

Iran-based Saman Tejarat Barman Trading Company (STB) has procured sodium perchlorate for use by the IRGC, and Iran-based STB associate Mohammad Asgari (Asgari) has coordinated the shipment of that sodium perchlorate from the PRC to the IRGC in Iran with PRC-based Shenzhen Amor Logistics Co Ltd (Shenzhen Amor). Shenzhen Amor has also coordinated the STB shipment with companies including U.S.-designated, PRC-based E-Sail Shipping Company Limited (E-Sail Shipping). The U.S. Department of State designated E-Sail Shipping pursuant to E.O. 13382 in December 2019, and the designation took effect in June 2020. STB, Asgari, and Shenzhen Amor 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, the IRGC.

https://home.treasury.gov/news/press-releases/sb0116

2025-04-29

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN