China; China

Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, 518129, Guangdong, China

91440300MACT2EAU3H, Unified Social Credit Code (USCC); 440300220105794, Registration Number

China-based Shenzhen Xinxin Shipping Co Ltd (Shenzhen Xinxin) was directly involved in the coordination of the cargo consigned to OFAC-designated entities with V-Shipping. Shenzhen Xinxin was aware that their conduct regarding the shipment of items for OFAC-designated entities could lead to their own company being sanctioned and created risks that the cargo could be seized. Shenzhen Xinxin was also involved in attempts to obfuscate the Iranian clients of the shipments after the vessel’s cargo was inspected. Unico Shipping Co Ltd, Athena Shipping Co Ltd, Zhang Yanbing, Dongguan Zanyin Machinery and Equipment Co Ltd, V-Shipping Pte Ltd, Shenzhen Xinxin Shipping Co Ltd, and Edisa Dis Ticaret Limited Sirketi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, RRA. The SHUN KAI XING is being identified as property in which Unico Shipping Co Ltd has an interest.

https://home.treasury.gov/news/press-releases/sb0175

2025-06-20

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