Connected entities with COSCO Shipping Tanker Dalian – networks
Showing: 1 - 14 of 14
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dalian Huachang Shipping | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Dalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang Shipping | China |
 | Wang Xiaoping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Singapore |
| | Zhang Pingping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade | Singapore |
 | Moonlight Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Singapore |
| | Freya Limited | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigation | Singapore |
 | Iran Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran |
 | Yazhou Xu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Luqian Shen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Yu Hua Mao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Yi Li | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Bin Xu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |