Hong Kong; Hong Kong

Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong, China

73536533, Business Registration Number; 3102514, Company Number

Hero Companion Limited, Plzcome Limited, and Kinlere Trading Limited have assisted NIOC in receiving millions of dollars in payments for petroleum product sales. In February 2025, Hero Companion Limited facilitated NIOC’s receipt of approximately $20 million in payments from petroleum products sold to U.S.-sanctioned Petroquimico FZE. Hero Companion Limited has also been used to obfuscate Iranian shipments of petroleum products to end users in China. In April 2024, Plzcome Limited assisted NIOC in receiving over $9 million dollars in payments for petroleum product sales. Kinlere Trading Limited supported NIOC in receiving over $18 million dollars in payments from the sale of petroleum products. Questano HK Limited and Chunling HK Limited have similarly been used by MODAFL to transfer foreign currency for its economic activities. Kinlere Trading Limited and Yiminai Autoparts Trading Limited have been used by PGPICC to engage in international financial transactions and access foreign currency related to the sale of Iranian petrochemical products. Bstshesh HK Limited, Chunling HK Limited, Fitage Limited, Gutown Trade Limited, Hero Companion Limited, Kinlere Trading Limited, Konosag Trading Limited, Lastsix Trading Limited, Magical Eagle Limited, Marlena Trading Limited, Plzcome Limited, Prettandy Trading Limited, Profu Company Limited, Questano HK Limited, Saledige Trading Limited, Xia Trading Limited, and Yiminai Autoparts Trading Limited are all being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf, directly or indirectly, Berelian Exchange.

https://home.treasury.gov/news/press-releases/sb0159

2025-06-06

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

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, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN