Zuoyou Lin

ifmat-black figures

Zuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions

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:
Zuoyou Lin – director at Sino Energy Shipping;

China-based Sino Energy Shipping 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;

Industry
Shipping Industry

Born:
10 Apr 1975

Country:
China

Address:
Jinxing Village, Shitang Town, Wenling City, Zhejiang, China
No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang, China

Residency Number::
332623197504107459 (China);

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 September 3, 2020 pursuant to Executive Order 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Sino Energy Shipping;