Golden Warrior Shipping

ifmat-blackcompanies

The Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing logistical support to the Iranian petroleum trade

Country:

China  

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 Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing logistical support to the Iranian petroleum trade;

The Department is further identifying the vessel Glory Harvest as blocked property of Golden Warrior Shipping Co. Ltd.;

Golden Warrior Shipping is being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, PGPICC;

GLORY HARVEST (3FYH7) LPG Tanker:
Panama flag
Vessel Registration Identification IMO 9143506
MMSI 356978000 (vessel)
[IRAN-EO13846]
(Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED)

Industry:
Shipping Industry

Also Known As:
Golden Warrior Shipping, Co. Ltd.

Country:
China

Address:
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong 266034, China
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China

Identification Number:
IMO 6128561

Registration Number:
2880066 (Hong Kong)

Reason for the color:
» The United States is designating six entities facilitating illicit transactions related to Iranian petroleum as well as petroleum and petrochemical products, key sources of revenue for the Iranian government on August 1, 2022 pursuant to Executive Order 13846;