China; China

Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China

91440300MA5EKR079F, Unified Social Credit Code (USCC); 440300201508973, Registration Number

Iran-based Saman Tejarat Barman Trading Company (STB) has procured sodium perchlorate for use by the IRGC, and Iran-based STB associate Mohammad Asgari (Asgari) has coordinated the shipment of that sodium perchlorate from the PRC to the IRGC in Iran with PRC-based Shenzhen Amor Logistics Co Ltd (Shenzhen Amor). Shenzhen Amor has also coordinated the STB shipment with companies including U.S.-designated, PRC-based E-Sail Shipping Company Limited (E-Sail Shipping). The U.S. Department of State designated E-Sail Shipping pursuant to E.O. 13382 in December 2019, and the designation took effect in June 2020. STB, Asgari, and Shenzhen Amor are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC.

https://home.treasury.gov/news/press-releases/sb0116

2025-04-29

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

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.

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