Last Updated: January 19, 2026
SALEDIGE TRADING LIMITED
Nationality
Hong Kong
Address
Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China
Reg. ID
76752875, Business Registration Number
Official reason
OFAC is also designating the following 11 Hong Kong-based front companies used by both Berelian Exchange and GCM Exchange to conduct money laundering activities. These Hong Kong-based companies have engaged in hundreds of millions of dollars’ worth of clandestine financial activity in multiple currencies, including dollars and euros. Bstshesh HK L...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
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