Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an ...
Moonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an ...
Menekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of ...
Diamond Transportation - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
PetroVietnam Transportation Corporation (PVTrans)- A publicly traded company whose majority shareholder is state owned Vietnam Oil and Gas Group. This company knowingly transported Iranian petroleum-based ...
Truong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet
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