SDN list · entry 58231
Billion Nexus Int'l Co., Limited
Yes. Billion Nexus Int'l Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58231, added on July 29, 2026. IMO company number 0306224. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | July 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Billion Nexus Int'l Co., Limited | Primary name | strong |
| Billion Nexus Int'l Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 78498463 | Hong Kong |
| Identification Number | IMO 0306224 | not published |
Details published by OFAC
| Address | Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)