Dalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang Shipping
GL: Companies Medium Alert
Elaf Islamic Bank
On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Atlantic Intermodal
Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Asia Bank
Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Pacific Shipping
Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Western Surge Shipping Company Limited
Western Surge Shipping Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Ideal Success Investments Limited
Ideal Success Investments Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Starry Shine International Limited
Starry Shine International Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Top Prestige Trading Limited
Top Prestige Trading Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Top Glacier Company Limited
Top Glacier Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Statira Maritime Incorporation
Statira Maritime Incorporation – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
