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OFAC updates list with shipping and petroleum firms over Iran involvement

17 Dec 2020

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday (16 December) published an update to its list of shipping and petroleum companies designated for their Iran-related involvement.   

According to the update, the following entities have been added to OFAC’s SDN List: 

Alpha Tech Trading Fze, Sharjah, United Arab Emirates; Organization Type: Support activities for petroleum and natural gas extraction [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.). 

Donghai International Ship Management Ltd (a.k.a. Donghai International Ship; a.k.a. Donghai International Ship Management Limited), Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong 510280, China; Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China; C.R. No. 1772773 (Hong Kong) [IRAN-EO13846] (Linked To: Triliance Petrochemical Co Ltd). 

Petrochem South East Ltd, Hong Kong, China; C.R. No. 2400605 (Hong Kong) [IRAN-EO13846] (Linked To: Triliance Petrochemical Co Ltd).

Petroliance Trading Fze, P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah, United Arab Emirates; PO Box 49286, Sharjah, United Arab Emirates; Organization Type: Support activities for petroleum and natural gas extraction [IRAN-EO13846] (Linked To: Triliance Petrochemical Co Ltd).

Vietnam Gas and Chemicals Transportation Corporation(Latin: CÔNG TY CỔ PHẦN VẬN TẢI KHÍ VÀ HÓA CHẤT VIỆT NAM) (a.k.a. CUU LONG PETRO GAS SERVICE – TRANSPORTATION JOINT STOCK COMPANY (Latin: CÔNG TY CỔ PHẦN DỊCH VỤ – VẬN TẢI DẦU KHÍ CỬU LONG);

Related: Helmsman explains US and EU Sanctions: What is the Difference?
Related: OFAC adds eight entitles from Iran, China, and Singapore due to petrochemical trades


Photo credit: Ken Chan

Published: 17 December, 2020

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