SDN list · entry 54244
MAGICAL EAGLE LIMITED
Yes. MAGICAL EAGLE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54244, added on June 6, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 6, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAGICAL EAGLE LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 76855396 | Hong Kong |
Details published by OFAC
| Address | Rm 502 New City Ctr, Kwun Tong, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)