Last Updated: January 19, 2026
MILEN TRADING CO., LIMITED
Nationality
Hong Kong
Address
Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China
Reg. ID
76393312, Business Registration Number
Official reason
Sepehr Energy controls Hong Kong-based front companies Xin Rui Ji Trad Co., Limited (Xin Rui Ji); Star Energy International Limited (Star Energy); and Milen Trading Co., Limited (Milen Trading), using them to broker and receive shipments of Iranian oil delivered to independent so-called teapot refineries in China. Similarly, Sepehr Energy used Star...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2025-05-13
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
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
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561