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Entity record

FEILI CO LIMITEDOrganization

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

FEILI CO LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-28.

Sanctions

Designations

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

  • Per Treasury, Feili Co Limited transferred tens of thousands of dollars to the Sweet Ocean network for Iranian end-users and serves as a front company facilitating payments for Iran's 'shadow banking' networks, including Sadaf Exchange and Amin Exchange.

    Official sourceConfirmedView sourceretrieved

Addresses

  • OFAC SDN entry: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China; established 07 Mar 2022; Hong Kong Company Number 3133079.

    Official sourceConfirmedView sourceretrieved

Status changes

  • Designated by OFAC on 24 August 2026 pursuant to E.O. 13902 for operating in the financial sector of the Iranian economy, as part of Operation Economic Outcast.

    Official sourceConfirmedView sourceretrieved

Key properties

Identifiers

Company Number
3133079
Organization Established Date
07 Mar 2022

Addresses

Flat 1512, 15/F, Lucky Centre, Hong Kong

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

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 2026-08-28. 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

FEILI CO LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/feili-co-limited-nk663d1ad4/

Machine-readable export (FTM + lineage): /data/entities/66.json (record key nk663d1ad4)