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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 · SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO.Data as of

← Entity register

ORGANIZATION · NO

SHANGHAI RUIMI IMPORT AND EXPORT TRADE 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-EO13871
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: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. (Chinese Simplified: 上海睿弥进出口贸易有限公司), 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai 200000, China; Organization Established Date 29 Jan 2019; Unified Social Credit Code (USCC) 91310115MA1K49TG93 (China) [IRAN-EO13871] (Linked To: KESHAuthority: OFAC program IRAN-EO13871 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-shanghai-ruimi-import-and-export-trade-co
Type
Organization
Country
No
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

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Sources

T3 ofac.treasury.gov

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