Kunlun Holding Company – Involved In

ifmat - Seized vessel shows wider ties to illicit Iranian oil trade networks

Seized vessel shows wider ties to illicit Iranian oil trade networks

A vessel seized last month by Indonesian authorities over a suspected ship-to-ship transfer with an Iranian tanker appears to be tied to a network previously sanctioned by the U.S. ...
Read More [+]
ifmat - Sea dolphin shows continued Chinese interest in Iranian Oil

Sea dolphin shows continued Chinese interest in Iranian Oil

Last month, two Chinese vessels conducted a ship-to-ship transfer of Iran-sourced liquified petroleum gas (LPG) near the Maldives. Prior to the transfer, both vessels turned off satellite locator beacons ...
Read More [+]
ifmat - US sanctions Chinese shipping companies for Iranian oil dealings

U.S. sanctions Chinese shipping companies for Iranian oil dealings

The U.S. is imposing penalties on a handful of Chinese shipping firms for continuing to carry Iranian oil after sanctions waivers lapsed in May
Read More [+]
ifmat - US slaps new sanctions on Chinese entities over Iran oil

U.S. slaps new sanctions on Chinese entities over Iran oil

US Secretary of State Michael Pompeo announced new Iran-related sanctions Wednesday on Chinese companies transporting oil from Iran and their executive officers
Read More [+]
ifmat - Chinese-owned supertanker changed name in effort to evade oil sanctions

Chinese-owned supertanker changed name in effort to evade oil sanctions

While in the Indian Ocean on its way to the Strait of Malacca on June 5, the Chinese-owned very large crude carrier (VLCC) Pacific Bravo went dark and the ...
Read More [+]
ifmat - Singapore releases two detained ships carrying Iranian LPG

Singapore releases two detained ships carrying Iranian LPG

Two ships carrying Iranian LPG or liquid natural gas detained earlier by Singapore have been released, Lloyd’s List Intelligence reported July 31
Read More [+]