United States (OFAC) · New designations

United States (OFAC) · IRAN-EO13902: 8 new designations

· IRAN-EO13902 · US OFAC — Specially Designated Nationals (SDN)

8 companies or organisations — incl. DIVERSE TRADE INC; NIA NATIONS CURRENCY LTD; CCC INC …

Detected by comparing two versions of the official list; dated to the list version of 6 Nov 2026.

Companies and organisations (8)

Source: US OFAC — Specially Designated Nationals (SDN), as imported and validated by Sanctioni (data sources). The reasons for a designation are published by the authority in its own list.

A preliminary screening and documentation aid — not legal advice. The official publication of the competent authority prevails.

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