Connected entities with Chengda Ship Management – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Prosperity Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tanker-Themis’ current operator is the Shanghai Prosperity Ship Management Company, has a history of assuming management of vessels tied to networks implicated in Iran-related petroleum trade. It operates three vessels that had been operated by COSCO’s Dalian-based subsidiaries around the time they were sanctioned, maritime records show | China |
| | Future Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tanker MT Freya, managed by Shanghai Future Ship Management, is involved in smuggling Iranian oil | China |
 | Shanghai Xinchi Petrochemical | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | China |