Last Updated: June 1, 2026

MUSTAD LIMITED

Nationality

Hong Kong

Address

Rm 1506, 15/F, Cheung Fung Commercial Bldg., 21-25 Cheung Sha Wan Road, Sham Shui Po, Kowloon, Hong Kong, China

Reg. ID

77151111, Business Registration Number

Official reason

Hong Kong-based Mustad Limited, as an intermediary, has facilitated, or attempted to facilitate, financial transactions in furtherance of the Islamic Revolutionary Guard Corps’ (IRGC’s) procurement of millions of dollars’ worth of weapons. The U.S. Department of State designated the IRGC pursuant to E.O. 13382 in October 2007 in connection with Iran’s ballistic missile program. Mustad Limited is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0496

Date of listing

2026-05-08

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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