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

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

COSCO Shipping Tanker (Dalian) Co. has been charged with knowingly violating restrictions on handling and transacting Iranian petroleum;

The sanctions bar U.S. citizens and companies from dealing with the shipping companies, effectively blocking them from American banks at the heart of the global financial system. They also block any property or interests the firms or people have in the U.S. and forbid any American assets from being paid or transferred to them;

China, the world’s largest crude buyer, continues to import oil and petroleum products from the Persian Gulf nation in the face of the White House’s sanctions on the OPEC producer. It took 788,000 tons of crude from Iran in August, compared with a monthly average of 2.4 million tons last year, Chinese customs data show. The sanctions could complicate talks to end the U.S.-China trade war, which resume in Washington next month.

COSCO Shipping Energy, the parent of COSCO Shipping Tanker (Dalian), halted trading in Hong Kong on Thursday after the announcement;

The move is aimed at denying the Iranian regime critical income to engage in foreign conflicts, advance its ballistic missile development, and fund terrorism around the world, Pompeo said. These sanctions are over the transport of Iranian crude oil, and the U.S. is similarly concerned about the export of Iranian refined petroleum products, he said;

Subsidiary company:
COSCO SHIPPING Tanker (Dalian) Co., Ltd. supply branch
Dalian Huachang Shipping Co., LTD.
Pan Cosmos Shipping & Enterprises Co., Ltd.
Shen Zhen COSCO LPG Shipping Co., LTD.

Also Known As:
COSCO Shipping Tanker (Dalian) Co., LTD.
COSCO Shipping Tanker DAlian
Dalian Ocean Shipping Co., LTD.
Dalian Ocean Shipping Company
Dalian Yuanyang Yunshu Gongsi
Dalian YuanYang Yunshu Youxian Gongsi
Dalian Zhongyuan Haiun Youpin Yunshu Youxian Gongsi


Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, Liaoning 116001, China

0086- 411-82636161



Person of interests:
Yang Shicheng – Managing Director and The Vice Secretary of Party Committee
Wang Zenghua – The Secretary of Party Committee and The Vice Managing Director
Zhang Qinghai – The Secretary of Committee of Disciplinary & Inspection and Party committee member
Bu Fanyi – Vice Managing Director

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 9/25/2019 pursuant to Executive Order 13846 for knowingly engaging in a significant transaction for the transport of oil from Iran;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.