SDN list · entry 57654
Cheng Pan Co., Limited
Yes. Cheng Pan Co., 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 57654, added on May 19, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | May 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cheng Pan Co., Limited | Primary name | strong |
| 承攀有限公司 | Primary name | strong |
| Cheng Pan Co Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 69156505 | Hong Kong |
| Company Number | 2674522 | Hong Kong |
Details published by OFAC
| Address | Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, ChinaRoom 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)