Mehdiyev Trading Co., Limited

Sanctioned entity

Hong Kong. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
28 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56382treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers6

Identifier	Number	Issued by
ID number	74596574
ID number	3207580
Registration number	74596574
Registration number	3207580
Business registration number	74596574	Hong Kong
Company number	3207580	Hong Kong

Addresses1

Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong

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