China

1976-08-05

China

PE0475719, Passport

OFAC designated Chinese-national Shi Yuhua pursuant to E.O. 13382 for acting for or on behalf of, directly or indirectly, Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial, material, technological, or other support for, or goods or services in support of, Iran's Shiraz Electronics Industries (SEI).  Shi Yuhua, an employee at Wuhan Sanjiang, is responsible for selling navigation-related equipment to SEI. Since at least 2014, on behalf of Wuhan Sanjiang, Shi Yuhua sold SEI navigation-related gyrocompasses valued at hundreds of thousands of dollars, and a variety of highly specialized sensors valued at nearly one million dollars, while obfuscating transactions to avoid detection.  Following Wuhan Sanjiang's designation, Shi Yuhua continued business with SEI on behalf of Wuhan Sanjiang.

https://home.treasury.gov/news/press-releases/sm0250

2018-01-12

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.

SDN