Info:
Zhihang Ship Management (Shanghai) Co., Ltd (hereafter referred to as Zhihang) is a limited liability company, which was registered in Shanghai, in August 2019. Zhihang is mainly active as a technical ship manager; it is equally owned by Messrs Zhu Wu and Liu Fangsheng;
China-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions;
Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East. Treasury actions reaffirm the United States’ commitment to denying the Iranian regime the financial resources it needs to fuel terrorism and other destabilizing activities. We call on the regime yet again to stop undermining the Iranian people’s prosperity by exploiting Iran’s natural resources to sow chaos and destruction;
In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its terrorist proxies. Triliance has used various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran, and the entities targeted today help facilitate Iran’s petrochemical and petroleum exports in contravention of U.S. economic sanctions;
Industry:
Shipping Industry
Also Known As:
Zhihang Ship Management (Shanghai) Co., Ltd
Shanghai Zhihang Ship Management Co., Ltd.
Zhihang Ship Management Company
Country:
China
Address:
Pudong Nanlu, Pudong Xinqu, Shanghai 200120, China
Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone, China
Registration Number:
310141000551704 (China)
Identification Number IMO:
6114218
Unified Social Credit Code (USCC):
91310115MA1K4DLAXM (China)