Last Updated: September 11, 2026
Last Updated: September 11, 2026
DAMINEH OPTIC LIMITED
Nationality
Hong Kong
Address
Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong, China
Reg. ID
2001521, C.R. No.
Official reason
PCA Xiang Gang Limited, Damineh Optic Limited, China 49 Group Co., Limited, Taiwan Be Charm Trading Co., Limited, and Black Drop Intl Co., Limited are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Hashemi.
Sender
US
Additional info
Subject to Secondary Sanctions
Other Information
Date of listing
2021-09-17
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
Official Information
Additional Details
SDN
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