China; China

No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, 257335, Shandong, China

370523200002583, Registration Number; 836800RBDPW3BRK2AR57, Legal Entity Number; 91370523684813343N, Unified Social Credit Code (USCC)

The United States is today sanctioning Shandong Shengxing Chemical Co., Ltd, a China-based independent “teapot” refinery, for purchasing more than a billion dollars’ worth of Iranian crude oil.

https://www.state.gov/sanctioning-a-china-based-teapot-refinery-to-pressure-iran-further/

2025-04-16

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