Info:
Kunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited;
The United States imposed sanctions on Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;
Hong Kong company Rising Top Limited owns 50% shares of British Virgin Islands company Kunlun Holding Company Limited. Kunlun Trading Co. owns the other 50% of the company;
Kunlun Holding Company and Kunlun Trading Co. have been charged with knowingly violating restrictions on handling and transacting Iranian petroleum;
Kunlun Holding Company and Kunlun Trading Co. are the owners of Sea Dolphin, the vessel that loaded the LPG from Iran;
Industry:
Shipping Industry
Country:
Hong Kong
Person of interests:
Mao Yuhua
Reason for the color:
» Sea dolphin shows continued Chinese interest in Iranian Oil;