Shuqun LTD
UK-registered front company OFAC designated over Iran shadow-banking collections.
The US Treasury designated Shuqun LTD, a UK-registered company, on 7 August 2026, one of three UK front companies named that day alongside Sanovo LTD and Qianza LTD.
Last refreshed: 17 August 2026 · Appears in 1 active topic
Why did OFAC register a UK company, Shuqun LTD, as part of Iran's shadow-banking network?
Timeline for Shuqun LTD
UK-registered front company designated
Iran Conflict 2026: Iran sanctions the register can't findBackground
Shuqun LTD is registered in the United Kingdom. Treasury added it to the sanctions list on 7 August 2026, alongside Sanovo LTD and Qianza LTD, the two other UK-registered firms named in the same shadow-banking round.
Treasury supplies a bare designation for Shuqun: a jurisdiction and a date, nothing describing its trade or ownership. The published notice recording the action is an image file rather than text, closing off any independent search of the record.
What is Shuqun LTD?
Why was Shuqun LTD sanctioned?
Is Shuqun LTD named in the Federal Register notice?
