Entity record
GAFFODIL CO., LIMITEDCompany
GAFFODIL CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 74386200
Identifiers
- Identification Number
- IMO 6462631
- Company Number
- 3186753
- Business Registration Number
- 74386200
- Organization Established Date
- 01 Sep 2022
Addresses
Rm 906, Block A, Tak Yin House, Hong KongRoom 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, LiaoningSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GAFFODIL CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gaffodil-co-limited-nkf1cc4800/
Machine-readable export (FTM + lineage): /companies/gaffodil-co-limited-nkf1cc4800/entity.json