Info:
June 10, 2021:
OFAC removed sanctions on Sea Charming Shipping Company Limited;
March 18, 2020:
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran;
Sea Charming Shipping provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq. U.S. sanctions will deprive the regime of critical income from its petrochemical industry and further Iran’s economic and diplomatic isolation. The United States will continue to fully enforce sanctions;
Aoxing Ship Management Manages Sea Charming Shipping;
Industry:
Shipping Industry
Also Known As:
Sea Charming Shipping Company Limited
Sea Charming Shipping Co.
BOW CAPE
Established:
2017
Country:
Hong Kong
Reason for the color:
June 10, 2021:
» Removed from the SDN list – June 10, 2021;
March 18, 2020:
» Added to the U.S. Department of State on March 18, 2020 – Sanctions on Entities Trading in or Transporting Iranian Petrochemicals;