Info:
June 10, 2021:
OFAC removed sanctions on Sea Charming Shipping Company Limited;
March 18, 2020:
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Aoxing Ship Management 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. U.S. sanctions will deprive the regime of critical income from its petrochemical industry and further Iran’s economic and diplomatic isolation. The United States will continue to fully enforce sanctions;
Industry:
Trading Company
Also Known As:
Aoxing Ship Management (Shanghai) Ltd.
Country:
China
Address:
17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China
Person of interest:
Guang Hong Li – Deputy General Manager
Reason for the color:
June 10, 2021:
» Removed from the SDN list – June 10, 2021;
March 18, 2020:
» Added to the U.S. Department of State on March 18, 2020 – Sanctions on Entities Trading in or Transporting Iranian Petrochemicals;