INTERNATIONAL_ US Sanctions Another Hong Kong Firm Over Iran Shadow Banking ( Arthur Zhang - THE EPOCH TIMES )

THE EPOCH TIMES

US Sanctions Another Hong Kong Firm Over Iran Shadow Banking

Treasury says Kameng Trading helped an Iranian exchange house launder money, days after a broader U.S. action targeted other Hong Kong entities.

A group of oil tanks store imported crude oil at Qingdao Port Crude Oil Terminal in Qingdao, Shandong Province, China, on April 12, 2026. For decades, Beijing has purchased most of Iran's sanctioned oil at heavy discounts. Iran has also provided China with a platform to conduct business in Chinese yuan, allowing it to bypass U.S. sanctions in the dollar system. Staff/Getty Images

Arthur Zhang
8/28/2026|Updated: 8/28/2026


The United States on Aug. 28 sanctioned another Hong Kong company that the Treasury Department says helped an Iranian exchange house launder money through an overseas financial network.

The Treasury Department’s Office of Foreign Assets Control (OFAC) said Hong Kong-based Kameng Trading Limited has allowed the sanctioned Iranian Pedram Pirouzan Exchange House, also known as Opal Exchange, to use it “to launder money for Iran.”

The OFAC said Kameng was designated for operating in Iran’s financial sector. Its property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from transactions involving the company.

On its website, Kameng describes itself as a supplier of heavy equipment, industrial machinery, and spare parts, with services including warehousing, freight forwarding, and customs clearance.

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READ MORE: https://www.theepochtimes.com/china/us-sanctions-another-hong-kong-firm-over-iran-shadow-banking-6080748?ea_src=frontpage&ea_med=section-1

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