Elisabetta CADEDDU

Italy

1967-05-29

Iglesias, Italy

Female

Italy

YB7094181, Passport

Business

Italian national Elisabetta Cadeddu serves as the owner and shareholder of companies in Hossein’s network, including UAE-based Max Energy Fuel Trading L.L.C, a company used by Hossein to add layers of transactions between the Iranian or Russian sellers and the ultimate buyers of petroleum cargos. Elisabetta Cadeddu is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Max Energy Fuel Trading L.L.C.

US

https://home.treasury.gov/news/press-releases/sb0215

2025-07-30

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN