Statements: Hongyuan Marine Co Ltd

Canonical ID: NK-WQbJ3z5nmRCuUgrq4GqiSr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrycnir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Company:ida38d7ae123368f5883570d002c29dc0f0d68f57air_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Company:nameHongyuan Marine Co. Ltdir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Company:notesIn September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China.  Hongyuan Marine Co. Ltd., located in Zhejian, China, is the registered owner of the vessel Hong Xun, as well as the vessel’s Ship Manager/Commercial Manager.  Hongyuan Marine Co. Ltd. is being designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from Iran through its vessel, Hon Xun.  OFAC is also identifying the Hong Xun as blocked property in which Hongyuan Marine Co. Ltd. has an interest. (Treasury, "Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials," 1/10/2019). (https://home.treasury.gov/news/press-releases/sm870)ir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Company:sectorShippingir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/hongyuan-marine-co-ltdir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
Company:topicsexport.riskir_uani_business_registryir-br-co-7ff344baf0515a4b1da5e8b7ed82e78f3dcf6de1
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