Oviedo Overseas Company Limited

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58270

Asset freeze

2026-08-07activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Oviedo Overseas Company LimitedPrimary name
OFAC ↗
Record provenance
ID
58270
SHA-256
8deebe4d348a7df895ac0dfc7622a3e2ca8c198d09c77b79ae661fff13260749
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)

78761549REGISTRATION_NUMBER
Country: Hong Kong
OFAC ↗
Record provenance
ID
58270
SHA-256
e18626da5ae15d9981e79b51c0b68283bd1076f8d19239fa2e43eae47cb63f19
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58270OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58270
SHA-256
e18626da5ae15d9981e79b51c0b68283bd1076f8d19239fa2e43eae47cb63f19
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
58270
SHA-256
8deebe4d348a7df895ac0dfc7622a3e2ca8c198d09c77b79ae661fff13260749
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)