China

Dongying, China

91370500MADYL0QNX3, Unified Social Credit Code (USCC)

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 earlier this year. Boagang (Dongying Donggang) Logistics and Warehousing Co., Ltd. is being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy. Shandong Jingang Port Co., Ltd is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Baogang (Dongying Donggang) Logistics and Warehousing Co., Ltd. Baogang International is being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC.

https://home.treasury.gov/news/press-releases/sb0135

2025-05-08

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