Last Updated: January 19, 2026
Nationality
Hong Kong; Hong Kong
Address
Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China
Reg. ID
75884788, Business Registration Number; 3335443, Company Number
Official reason
Questano HK Limited and Chunling HK Limited have similarly been used by MODAFL to transfer foreign currency for its economic activities. 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 Tra...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
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