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SDN list · entry 57512

SISU PRIME LIMITED

Yes. SISU PRIME 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 57512, added on May 1, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listMay 1, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SISU PRIME LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number72432170Hong Kong
Company Number2997625Hong Kong

Details published by OFAC

AddressRoom 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong, China

Legal basis