Entity record
SWEET OCEAN INDUSTRIAL LIMITEDCompany
SWEET OCEAN INDUSTRIAL LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Reason for listing
Per US OFAC:
(Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
OFAC concurrently designated Li Na and Tian Jianbai under E.O. 13382 for acting or purporting to act for or on behalf of Sweet Ocean, and Zhang Limei for providing support to it (Treasury press release, 2026-08-24).
Addresses
OFAC lists Hong Kong addresses including Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon; Company Number 1312848 and Business Registration Number 50358562 (Hong Kong); established 2009-03-06.
Status changes
Designated by OFAC on 2026-08-24 under the non-proliferation authority [NPWMD][IFSR], linked to Malek Ashtar University of Technology; subject to secondary sanctions.
Adverse media
Per Treasury's 2026-08-24 press release, Sweet Ocean served as an intermediary for the procurement of sensitive goods, including laser optics equipment, destined for Iran's Malek Ashtar University of Technology; designated under E.O. 13382 for support to Malek Ashtar.
Key properties
- Registration
- 50358562
Identifiers
- Business Registration Number
- 50358562
- Company Number
- 1312848
- Organization Established Date
- 06 Mar 2009
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Workshop 60, 3/F, Block A, Hong KongRm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Hong KongRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. 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
SWEET OCEAN INDUSTRIAL LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sweet-ocean-industrial-limited-nk6b77934e/
Machine-readable export (FTM + lineage): /data/entities/6b.json (record key nk6b77934e)