Turkey; Turkey; Turkey; Turkey

Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt, Turkey

3240825875, Tax ID No.; 175445-5, Registration Number; 1165227, Chamber of Commerce Number; 0324082587500001, Turkish Identification Number

Turkiye-based Edisa Dis Ticaret Limited Sirketi (Edisa) was used to obfuscate that the cargo in one of the bills-of-lading was consigned to RRA, as part of the effort to purposely revise the bills-of-lading after the shipment was inspected. Edisa had previously sent a shipment to a subsidiary of Rayan Fan Kav Andish, Fanavarihaye Hava Pishran Sazeh Sepehr, which was designated on May 31, 2024 pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Rayan Fan Kav Andish. Unico Shipping Co Ltd, Athena Shipping Co Ltd, Zhang Yanbing, Dongguan Zanyin Machinery and Equipment Co Ltd, V-Shipping Pte Ltd, Shenzhen Xinxin Shipping Co Ltd, and Edisa Dis Ticaret Limited Sirketi 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, RRA. The SHUN KAI XING is being identified as property in which Unico Shipping Co Ltd has an interest.

https://home.treasury.gov/news/press-releases/sb0175

2025-06-20

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.

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