Regulatory Alerts2026-08-28 | 20260828Added · Updated
Iran-related and Counter Terrorism Designations
The document adds Reza Mohammad Taeedi and Kameng Trading Limited to the Specially Designated Nationals (SDN) List. Taeedi is designated under Secondary Sanctions and linked to Bank Melli Iran, while Kameng Trading Limited is designated under Executive Order 13902. These designations target Iran-related activities and counter-terrorism financing.
Release Date
08/28/2026
Press Release Link
Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast
Recent Actions Body
Specially Designated Nationals List Updates The following individual has been added to OFAC's SDN List: TAEEDI, Reza Mohammad (Arabic: محمد رضا تأیدی), Dubai, United Arab Emirates; DOB 24 Aug 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P6602606; alt. Passport E96037407; National ID No. 784-1975-3624749-3 (United Arab Emirates) (individual) [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). The following entity has been added to OFAC's SDN List: KAMENG TRADING LIMITED, Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong) [IRAN-EO13902]. Unrelated Administrative List Changes: None
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