Sanovo LTD
UK-registered front company OFAC designated over Iran shadow-banking collections.
OFAC listed Sanovo LTD, a UK-registered firm, in its 7 August 2026 shadow-banking action, grouped with Shuqun LTD and Qianza LTD.
Last refreshed: 17 August 2026 · Appears in 1 active topic
What does Treasury say a UK-registered company, Sanovo LTD, did for Iran's oil trade?
Timeline for Sanovo LTD
UK-registered front company designated
Iran Conflict 2026: Iran sanctions the register can't findBackground
Sanovo LTD is the second of three UK-registered companies the US Treasury designated on 7 August 2026, following Shuqun LTD and preceding Qianza LTD into the same shadow-banking round.
Sanovo's entry carries no operational detail: Treasury names the company without describing what it moved or for whom, beyond its place in the wider network. The formal notice is unsearchable, so the press release is the only account that exists in readable form.
What is Sanovo LTD?
Why was Sanovo LTD sanctioned?
Is Sanovo LTD named in the Federal Register notice?
