Connected entities with Sino Energy Shipping – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-black figuresZuoyou LinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsChina
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and ChinaHong Kong
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
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran