Last Updated: January 19, 2026
VAFA WHOLESALE LTD
Aliases
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA; OOO OF VAFA
Nationality
Russia; Russia
Address
ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia
Reg. ID
IMO 5266323, Identification Number; 3016023425, Tax ID No.; 1023000821029, Business Registration Number
Official reason
The Department is designating two Russia-based shipping companies pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the marine sector of the Russian Federation economy: VAFA WHOLESALE LTD owns vessels that have transported Iranian UAV-related equipment from Iran to Russia via the Caspian Sea.
Other Information
https://www.state.gov/new-iran-and-russia-sanctions-designations/
Date of listing
2024-09-10
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline