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Organization

Last Updated: September 11, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: September 11, 2026

Organization

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

https://home.treasury.gov/news/press-releases/jy0362

Date of listing

2021-09-17

Program information

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

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