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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · BONASOL GROUP CO.Data as of

← Entity register

ORGANIZATION · CHINA

BONASOL GROUP CO.

USOctober 1, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedOctober 1, 2026OFAC program IRAN-EO13902
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, October 1, 2026. Entry as published: BONASOL GROUP CO., LIMITED (a.k.a. "LIDA SHINE GROUP LIMITED"), Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, Kowloon, Hong Kong, China; Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong) [IRAN-EO13902].Authority: OFAC program IRAN-EO13902 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-bonasol-group-co
Type
Organization
Country
China
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

T3 ofac.treasury.gov

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