Organization sanctions dossier

CAILAFANG PTE. LTD.

Cailafang Pte. Ltd. is a Singapore-registered shell company that the U.S. Treasury identifies as part of the Iranian-run, Dubai-based network serving Shahr Bank. Treasury states it has been used since late 2025 by the bank’s rahbar company Farab Soroush Afagh Qeshm and by the Dubai exchange-house front Alps International in multiple transactions enabling tens of millions of dollars’ worth of Iranian trade. OFAC designated Cailafang on 7 August 2026 under Executive Order 13902 for operating in Iran’s financial sector. It is listed under Iran-related sanctions by OFAC.

CAILAFANG PTE. LTD. is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Singapore.