Hong Kong

Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong, China

2874017, Company Number

Hong Kong-based Duling Technology HK Limited (Duling Technology) has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGB. PKGB officials, including OFAC designated PKGB managing director Hamed Dehghan and OFAC designated PKGB employee Mehdi Ebrahimzadeh-Ardakani, have used Duling Technology to procure these U.S.- and Western-origin items with UAV applications totaling millions of dollars for PKGB.

https://home.treasury.gov/news/press-releases/jy2073

2024-02-02

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