Connected entities with Wang Xiaoping – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zhang Pingping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade | Singapore |
 | Moonlight Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Singapore |
| | Freya Limited | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigation | Singapore |
 | COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | COSCO Shipping Tanker Dalian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |