China

Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, 266555, Shandong, China; Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, 266000, Shandong, China; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong, China

91370211599022395P, Unified Social Credit Code (USCC)

From late-2023 until at least late-2024, China-based CCIC sister company Huangdao Inspection and Certification Co., Ltd similarly provided oil cargo inspection services to numerous vessels already sanctioned for transporting Iranian oil. CCIC Singapore PTE. Ltd. and Huangdao Inspection and Certification Co., Ltd are 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