SDN list · entry 58781
HEPCO Shanghai Co., Ltd.
Yes. HEPCO Shanghai Co., Ltd. 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 58781, added on October 1, 2026. OFAC lists 2 other names 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 | October 1, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HEPCO Shanghai Co., Ltd. | Primary name | strong |
| 赫世浦上海机械贸易有限公司 | Primary name | strong |
| HESHIPU SHANGHAI MACHINERY TRADING CO., LTD | A.K.A. | strong |
| Shanghai Hepco Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 913100005741324917 | China |
| Registration Number | 310115400269442 | China |
| Enterprise Number | 3100574132491 | China |
Details published by OFAC
Legal basis
- Executive Order 13902 (Iran)