Damineh Optic Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2021
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 33277treasury.gov ofac.treasury.gov

Connections1

Owned by1

Morteza HashemiSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByChinaIran

Identifiers3

Identifier	Number	Issued by
ID number	2001521
Registration number	2001521
C r no	2001521	Hong Kong

Other names1

Also known as1

大名額有限公司

Addresses2

Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories Hong Kong China
UNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG

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