Qianza LTD
UK-registered front company OFAC designated over Iran shadow-banking collections.
The US Treasury named Qianza LTD, a UK-registered company, on 7 August 2026, completing a trio of UK front companies that also includes Shuqun LTD and Sanovo LTD.
Last refreshed: 17 August 2026 · Appears in 1 active topic
Why is Qianza LTD readable only in Treasury's own release, not the gazette?
Timeline for Qianza LTD
UK-registered front company designated
Iran Conflict 2026: Iran sanctions the register can't findBackground
Qianza LTD closes out the three UK-registered companies OFAC designated on 7 August 2026, joining Shuqun LTD and Sanovo LTD in the same shadow-banking round.
Qianza's listing is likewise bare: a country, a date, membership of the network, and nothing more specific from Treasury. The gazette entry itself carries no legible text, so nothing beyond the press release confirms the designation in a searchable form.
What is Qianza LTD?
Why was Qianza LTD sanctioned?
Is Qianza LTD named in the Federal Register notice?
