SDN list · entry 51371
GAFFODIL CO., LIMITED
Yes. GAFFODIL 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 51371, added on December 3, 2024. IMO company number 6462631. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | December 3, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GAFFODIL CO., LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6462631 | not published |
| Company Number | 3186753 | Hong Kong |
| Business Registration Number | 74386200 | Hong Kong |
Details published by OFAC
| Address | Rm 906, Block A, Tak Yin House, Hong Kong, ChinaRoom 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China |
|---|
Legal basis
- Executive Order 13902 (Iran)