575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, China

IMO 6113237, Identification Number

People’s Republic of China (PRC)-based Shanghai Legendary Ship Management Company Limited manages and operates the BERTHA, the MIN HANG, and the VESNA. The BERTHA and the MIN HANG have been involved in the illicit transport of Iranian oil since at least 2022. The VESNA has similarly shipped millions of barrels of Iranian crude oil to the PRC since 2019 on behalf of NIOC and CCPC. Shanghai Legendary Ship Management Company Limited is being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy. The BERTHA, the MIN HANG, and the VESNA are being identified as property in which Shanghai Legendary Ship Management Company Limited has an interest.

https://home.treasury.gov/news/press-releases/jy2734

2024-12-03

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

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, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN