Last Updated: January 19, 2026
Nationality
China; China
Address
Dongying, Shandong, China
Reg. ID
91370500092849596A, Unified Social Credit Code (USCC); 370525200001529, Commercial Registry Number
Official reason
Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd. is the current controlling shareholder of Shandong Jingang Port Co., Ltd, which operates a terminal in Dongying Port that has received more than one million barrels of Iranian oil from shadow fleet vessels CORONA FUN (IMO 9276573) and VIOLA (IMO 9254915), both which were sanctioned ear...
Other Information
https://home.treasury.gov/news/press-releases/sb0135
Date of listing
2025-05-08
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL