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Individual

Last Updated: June 30, 2026

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Last Updated: June 30, 2026

Individual

Elisabetta CADEDDU

Nationality

Italy

Date of birth

1967-05-29

Place of birth

Iglesias, Italy

Sex

Female

Address

Italy

Reg. ID

YB7094181, Passport

Function

Business

Official reason

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.

Sender

US

Other Information

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

Date of listing

2025-07-30

Program information

Program information

Authority

US

Program

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

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

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.

Additional Details

SDN

Program URL

  • https://ofac.treasury.gov/media/31406/download?inline

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