Shanghai Xuanrun

ifmat-blackcompanies

The State Department is designating Shanghai Xuanrun, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The State Department is designating Shanghai Xuanrun, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.

The United States is committed to significantly reducing Iranian energy exports and will sanction those facilitating Iran’s petroleum and petrochemical trade.

Involved In:
Shipping Industry

Also Known As:
Shanghai Xuanrun Shipping Company Limited

Country:
China

Address:
Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu Shanghai, China

Website:
www.xr-shipping.com

E-mail:
info@xr-shipping.com

Identification Number:
IMO 5532651

Unified Social Credit Code (USCC):
913100005515644191

Reason for the color:
» the Department of the State is designating six entities that have engaged in the transport or sale of Iranian petroleum products or petrochemical products, pursuant to Executive Order (E.O.) 13846, and is identifying 20 vessels as property or interests in property of these entities – March 2, 2023;