GL: Companies Medium Alert

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

On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran

Aoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq

Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Western Surge Shipping Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Ideal Success Investments Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Starry Shine International Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Top Prestige Trading Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation