Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 10, 2026 | NPWMD/IFSR |
| 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
Golchin, Manuchehr, Iranian national, DOB 23 Nov 1959, operating from China; identified by Treasury and by i24NEWS/Kurdistan24/mezha (Ukrinform) reporting as "a facilitator for MODAFL's defense acquisitions from China." Chairs Shangshun Hong Kong Ltd (Hong Kong/Tianjin; the second-oldest entity in this batch, est. May 19, 2011; Company No. 1603451; Business Reg. 58383098; website shangshunhk.com, another real, aged commercial vehicle rather than a fresh shell). MODAFL is a pre-existing, long-standing SDN entry (not newly designated); Golchin and Shangshun HK are the newly designated facilitator layer around it. Meng, Shaopei (孟少培), Chinese national, DOB 16 Sep 1980, Hebei; per i24NEWS, "managing director and sole owner" of Solos International Limited (Hong Kong; est. July 11, 2018; Business Reg. 69620526), designated…
Category & Evidence Tags
Evidence
- MODAFL weapons-procurement; owner, Solos International
- Worked with Golchin; linked to MODAFL
Docket
- Profile ID
- us-meng-shaopei-366
- Type
- Individual
- Country
- Not stated
- 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