Organization sanctions dossier

OVIEDO OVERSEAS COMPANY LIMITED

Oviedo Overseas Company Limited is a Hong Kong-registered shell company that the U.S. Treasury identifies as part of the Iranian-run, Dubai-based network serving Shahr Bank. Treasury states it was used by the bank’s rahbar company Farab Soroush Afagh Qeshm and by the Dubai exchange-house front Alps International to complete transaction orders worth millions of dollars in mid-2026. OFAC designated Oviedo Overseas on 7 August 2026 under Executive Order 13902 for operating in Iran’s financial sector. It is listed under Iran-related sanctions by OFAC.

OVIEDO OVERSEAS COMPANY LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: China.