Last Updated: January 19, 2026
Nationality
Hong Kong; Hong Kong
Address
Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Reg. ID
50969961, Business Registration Number; 1359137, Company Number
Official reason
Wang Chao is the director and 100 percent owner of Hong Kong-based Super Sources Industrial Co Limited (Super Sources) and the majority owner of PRC-based Reso Trading Shanghai Co Ltd (Reso Trading). Super Sources and Reso Trading are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on ...
Other Information
https://home.treasury.gov/news/press-releases/sb0142
Date of listing
2025-05-14
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561