Regulatory Alerts2026-07-30 | 20260730Added · Updated
Counter Terrorism Designations; Non-Proliferation Designation Update
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added one individual and five entities to its Specially Designated Nationals (SDN) List under counter-terrorism and non-proliferation authorities. These new designations target a global network enabling Iran's Mahan Air and the IRGC, including TANG, Xin (China), AIR CARGO PRO LIMITED (Russia), DADENEGAR STARTUP STUDIO (Iran, Iraq, Netherlands), SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD (China), SHANGHAI WINGS INTERNATIONAL LOGISTICS CO (China), and SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED (India). Additionally, OFAC updated the existing SDN List entry for DURANSOY, Cagri (Turkey), adding nationality, gender, and a link to JAFARI, Milad.
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