Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 10, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
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.
Dossier
Hong Kong; est. October 16, 2024 (about 20 months before designation); Business Reg. 77187700; two listed addresses (Mong Kok and Tsuen Wan). Per Treasury/VOA: operates "within Iran's clandestine banking network to facilitate payments on behalf of Iranian blocked persons" and "has attempted to facilitate payments for Iran's weapons procurement efforts", a distinct financial-conduit role layered onto the same broader network, rather than a weapons brokerage itself. No independent pre-designation press profile found; its documented role rests entirely on Treasury's own (fairly specific) description. Cross-jurisdiction: US-only (gap).
Category & Evidence Tags
Evidence
- Clandestine banking network for weapons-procurement payments
- Iran clandestine banking (E.O. 13902)
Docket
- Profile ID
- us-domus-trading-hk-limited-369
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only