Connected entities with Shen Yong – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | King Power Holdings | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | King Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion scheme | China |
 | Noble Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Noble Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran | China |
| | Gracious Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gracious Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran | China |
| | Delight Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran | China |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |