Connected entities with Freya Limited – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-redfiguresWang XiaopingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMoonlight 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
ifmat-redfiguresZhang PingpingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesZhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum tradeSingapore
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran