Hong Kong

Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen, China

1415623, Company Number

Tong uses his Hong Kong and PRC-based companies Tas Technology Company Limited (Tas Technology), Cloud Element Company Limited (Cloud Element), and Btw International Limited (Btw International) to procure and arrange payment for components from SAPA. Hong Kong-based Bright Shore Inc Limited (Bright Shore) is a company for which Tong serves as a director. Abdollahi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SAPA. Tong, Tas Technology, Cloud Element, and Btw International 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, SAPA.

https://home.treasury.gov/news/press-releases/jy2510

2024-07-30

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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