SDN list · entry 39279
ML HOLDING GROUP LIMITED
Yes. ML HOLDING GROUP LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39279, added on September 29, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | September 29, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ML HOLDING GROUP LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 2981092 | Hong Kong |
Details published by OFAC
| Address | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)