China

Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, 266071, Shandong, China; No. 87, Fuzhou South Road, Shinan District, Qingdao, 266073, Shandong, China; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, 266001, Shandong, China

91370202756939106J, Unified Social Credit Code (USCC)

Qingdao Linkrich International Shipping Agency Co., Ltd (Qingdao Linkrich) has assisted Sepehr Energy-chartered vessels with their arrival and discharge at Qingdao Port as Sepehr Energy’s designated port agent. In early 2024, Qingdao Linkrich assisted Sepehr Energy front company Xin Rui Ji with a shipment of oil to Yantai Port, China that involved the recently designated Shandong United Energy Pipeline Transportation Co., Ltd. In mid-2024, Qingdao Linkrich assisted Sepehr Energy with the arrival, berthing, and discharge of Iranian oil delivered to China by the sanctioned vessel HECATE. Qingdao Linkrich is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy.

https://home.treasury.gov/news/press-releases/sb0139

2025-05-13

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN