Connected entities with Kunlun Shipping Company – networks
Showing: 1 - 8 of 8
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Rising Top Limited | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
| 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 |
| 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 |