Last Updated: January 19, 2026
Aliases
RAGANG PETROLEUM AND LOGISTICS CO., LIMITED
Nationality
Hong Kong; Hong Kong
Address
Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong, China
Reg. ID
72780365, Business Registration Number; 3027778, Company Number
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20250606
Date of listing
2025-06-06
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
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
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL