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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 · SWEET OCEAN INDUSTRIAL LIMITEDData as of

← Entity register

ORGANIZATION · NO

SWEET OCEAN INDUSTRIAL LIMITED

USAugust 24, 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
USDesignatedAugust 24, 2026OFAC programs NPWMD, IFSR
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, August 24, 2026. Entry as published: SWEET OCEAN INDUSTRIAL LIMITED (Chinese Traditional: 思源實業有限公司), Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, China; Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong, China; Additional SanctionAuthority: OFAC programs NPWMD, IFSR · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-sweet-ocean-industrial-limited
Type
Organization
Country
No
Designated In
1 of 5
Open Gaps
0 of 5

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Sources

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