Shanghai Saint Logistics Limited

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

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

Info:
Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran. GSAs are third parties that provide services to an airline. These services range from sales, financial, administrative, and marketing support to freight reception and handling;

Mahan Air is designated under counterterrorism authorities for providing support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), as well as under a counter proliferation authority that targets weapons of mass destruction proliferators and their supporters;

“The Iranian regime is using Mahan Air to support an illegitimate and corrupt regime in Venezuela, just as it has done for the regime in Syria and for terrorist proxy groups throughout the Middle East,” said Secretary Steven T. Mnuchin. “We will not hesitate to target those entities that continue to maintain commercial relationships with Mahan Air.”;

For years, Mahan Air flights have transported terrorists and lethal cargo throughout the Middle East, including to Syria to prop up the murderous Assad regime. Mahan Air is currently operating charter flights to Venezuela for Iranian technicians and technical equipment, using materials sourced from China. This scheme supports the illegitimate Maduro regime’s efforts to revive its energy production, languished by its corruption and mismanagement. The Government of Venezuela is reportedly paying for this support with gold bars directly from the Central Bank of Venezuela — gold that belongs to the Venezuelan people. Mahan Air was designated in October 2011 pursuant to Executive Order (E.O.) 13224 for providing financial, material, or technological support for or to the IRGC-QF. Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s regional operations and has also moved weapons and personnel for Hizballah. Since the onset of the Syrian civil war, Mahan Air has routinely flown fighters and materiel to Syria to prop up the Assad regime, which has contributed to the regime’s atrocities and displacement of civilians. In December 2019, the Department of State designated Mahan Air pursuant to E.O. 13382, a counter proliferation authority targeting weapons of mass destruction proliferators and their supporters;

Persons that engage in certain transactions with Shanghai Saint Logistics Limited may themselves be exposed to designation. Furthermore, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for individuals and entities designated in connection with Iran’s support for international terrorism or any Iranian person on OFAC’s List of Specially Designated Nationals and Blocked Persons could be subject to U.S. correspondent account or payable-through account sanctions;

Also Known As:
Shanghai Saint Logistics Ltd
Shanghai Saint Logistics

Country:
China

Address:
Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China
Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China

E-mail:
res@shsaintlog.com
resbjs@shsaintlog.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 19, 2020 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Mahan Air;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.