Hong Kong-based Jiandi HK, which signed a deal with the IRGC to purchase tens of millions of dollars of Iranian oil.
Hong Kong-based Max Honor International Trade Co, which purchased millions of barrels of Iranian oil from the IRGC in 2025.
Dubai-based Blanca Goods Wholesaler.
Dubai-based Universal Fortune Trading, which Treasury said had also been used as a front company by the National Iranian Oil Company (NIOC).
(Reporting by Andrea Shalal, Ismail Shakil and Daphne Psaledakis; Editing by Katharine Jackson, Sanjeev Miglani and Stephen Coates)
