Hong Kong; Hong Kong

Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong, China

2879836, Company Number; 71234020, Business Registration Number

PKGB subsidiary NSMI has received shipments of UAV-applicable equipment from Hong Kong and PRC-based companies. NSMI was the consignee for engine shipments from Hong Kong-based DDC Develop Industry Hong Kong Limited (DDC Develop). PRC-based Shenzhen Zhiyu International Trade Co Ltd (Shenzhen Zhiyu) exported production and testing equipment to NSMI. Hong Kong-based JP Oriental International Holdings Limited (JP Oriental) exported shipments over the course of multiple years to NSMI. DDC Develop, Shenzhen Zhiyu, and JP Oriental 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, NSMI.

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.

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