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Entity record

NEW FAR INTERNATIONAL LOGISTICS LIMITEDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

NEW FAR INTERNATIONAL LOGISTICS LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

  • NEW FAR INTERNATIONAL
  • NEW FAR INTERNATIONAL LOGISTICS LTD

Designations

Key properties

Registration
2758016

Identifiers

Business Registration Number
2758016
Identification Number
IMO 6075135
Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Addresses

Wan Chai

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

NEW FAR INTERNATIONAL LOGISTICS LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/new-far-international-logistics-limited-nkfa7620b0/

Machine-readable export (FTM + lineage): /companies/new-far-international-logistics-limited-nkfa7620b0/entity.json