Entity record
MINVUR LIMITEDOrganization
MINVUR LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
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, it transferred tens of thousands of dollars to Shenzhen Sweet Ocean's network in furtherance of procurements for Iranian end-users and serves as a front company facilitating payments for Iran's clandestine 'shadow banking' networks, including the sanctioned Sadaf and Amin exchanges.
Addresses
OFAC SDN entry lists the address Room 1006, 10/F., Po Yip Building, 23 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; established 26 Sep 2022; Hong Kong Company Number 3193564; program tag IRAN-EO13902.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13902 for operating in the financial sector of the Iranian economy, as part of Treasury's Operation Economic Outcast action against Iran.
Key properties
Identifiers
- Company Number
- 3193564
- Organization Established Date
- 26 Sep 2022
Addresses
Room 1006, 10/F., Po Yip Building, Hong KongSource 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
MINVUR 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/organizations/minvur-limited-nkb030fbde/
Machine-readable export (FTM + lineage): /data/entities/b0.json (record key nkb030fbde)