Connected entities with Moonlight Shipping – networks

Showing: 1 - 7 of 7

Name	Status	Activities	Country
Prosperity Ship Management	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Tanker-Themis’ current operator is the Shanghai Prosperity Ship Management Company, has a history of assuming management of vessels tied to networks implicated in Iran-related petroleum trade. It operates three vessels that had been operated by COSCO’s Dalian-based subsidiaries around the time they were sanctioned, maritime records show	China
Future Ship Management	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Tanker MT Freya, managed by Shanghai Future Ship Management, is involved in smuggling Iranian oil	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
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
COSCO Shipping Tanker Dalian	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	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

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