Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 1, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not 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: HEPCO SHANGHAI CO., LTD. (Chinese Simplified: 赫世浦上海机械贸易有限公司) (a.k.a. HESHIPU SHANGHAI MACHINERY TRADING CO., LTD; a.k.a. SHANGHAI HEPCO LTD.), Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai 200135, China; Block E, 16 F, Huad
Docket
- Profile ID
- r1004-hepco-shanghai-co
- Type
- Organization
- Country
- No
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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