Hong Kong; Hong Kong

Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong, China

72002026, Business Registration Number; 2955367, Company Number

OFAC is also designating the following 11 Hong Kong-based front companies used by both Berelian Exchange and GCM Exchange to conduct money laundering activities. These Hong Kong-based companies have engaged in hundreds of millions of dollars’ worth of clandestine financial activity in multiple currencies, including dollars and euros. Bstshesh HK Limited, Chunling HK Limited, Fitage Limited, Gutown Trade Limited, Hero Companion Limited, Kinlere Trading Limited, Konosag Trading Limited, Lastsix Trading Limited, Magical Eagle Limited, Marlena Trading Limited, Plzcome Limited, Prettandy Trading Limited, Profu Company Limited, Questano HK Limited, Saledige Trading Limited, Xia Trading Limited, and Yiminai Autoparts Trading Limited are all being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf, directly or indirectly, Berelian Exchange.

https://home.treasury.gov/news/press-releases/sb0159

2025-06-06

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