2026-07-30 | 20260730Added · Updated
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.
Release Date
07/30/2026
Press Release Link
Treasury Cracks Down on Global Networks Enabling Iran's Mahan Air and IRGC
Recent Actions Body
Specially Designated Nationals List Updates The following individual has been added to OFAC's SDN List: TANG, Xin (a.k.a. "TANG, Mike"), China; DOB 16 Dec 1969; nationality China; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 110105196912164113 (China) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR). The following entities have been added to OFAC's SDN List: AIR CARGO PRO LIMITED (a.k.a. AIRCARGOPRO LTD; a.k.a. LIMITED LIABILITY COMPANY AIRCARGOPRO), Moscow, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 May 2010; Tax ID No. 5047116112 (Russia) [SDGT] [IFSR] (Linked To: MAHAN AIR). DADENEGAR STARTUP STUDIO, Fereydounkhani Street, South Dibaji, Tehran, Iran; Heravi Hossein Abad, Tehran, Iran; 6743 W 75th St, Al Fallujah, Al Anbar Governate 31002, Iraq; Scharmbarg 109, Assen 9407 EA, Netherlands; Website https://dadenegarco.com; Email Address dadenegarcompany@gmail.com; alt. Email Address dadenegarhr@gmail.com; alt. Email Address dn.bi.api@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Computer programming activities [SDGT]. SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD (Chinese Simplified: 上海马汉国际旅行社有限公司) (a.k.a. SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD), Shanghai 200020, China; Website www.iranmahanair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2014; Tax ID No. 310104087826111 (China); Registration Number 310104000567670 (China); Unified Social Credit Code (USCC) 913101040878261110 (China) [SDGT] [IFSR] (Linked To: TANG, Xin). SHANGHAI WINGS INTERNATIONAL LOGISTICS CO (Chinese Simplified: 上海翼上国际货运有限公司) (a.k.a. SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD; a.k.a. SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD), Shenzhen, Guangdong, China; Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai 200120, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2021; Trade License No. 310142000159721 (China); Unified Social Credit Code (USCC) 91310000MA1H3GWY6C (China) [SDGT] [IFSR] (Linked To: MAHAN AIR). SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED (a.k.a. SKIEZ TRAVELS AND LOGISTICS PVT LTD; a.k.a. "SKIEZ TRAVEL"), Srinagar, Jammu and Kashmir 190001, India; A-287, Second Floor, Defence Colony, New Delhi, Delhi, India; Website https://skiez.in; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Nov 2020; Tax ID No. ABECS9772K (India); Identification Number U60210JK2020PTC011906 (India) [SDGT] [IFSR] (Linked To: MAHAN AIR). The following changes have been made to OFAC's SDN List: DURANSOY, Cagri; DOB 04 Aug 1985; POB Kadikoy, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey) (individual) [NPWMD] [IFSR]. -to- DURANSOY, Cagri, Turkey; DOB 04 Aug 1985; POB Kadikoy, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey) (individual) [NPWMD] [IFSR] (Linked To: JAFARI, Milad). Unrelated Administrative List Changes: None