Nex Systems
Company

HONGYUAN MARINE CO LTD HONG UNION

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

Identification Number: IMO 5163651; OFAC documented name 38495: Hongyuan Marine Co Ltd

(also HONGYUAN MARINE CO LTD)

In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China.  Hongyuan Marine Co. Ltd., located in Zhejian, China, is the registered owner of the vessel Hong Xun, as well as the vessel’s Ship Manager/Commercial Manager.  Hongyuan Marine Co. Ltd. is being designated pursuant to E.O. 13871 for having knowingly engaged, on or after the date of E.O. 13871, in a significant transaction for the purchase, acquisition, sale, transport, or marketing of iron, iron products, aluminum, aluminum products, steel, steel products, copper, or copper products from Iran through its vessel, Hon Xun.  OFAC is also identifying the Hong Xun as blocked property in which Hongyuan Marine Co. Ltd. has an interest. (Treasury, "Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials," 1/10/2019). (https://home.treasury.gov/news/press-releases/sm870)

(also HONGYUAN MARINE CO LTD HONG UNION)

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13871

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 28317treasury.govofac.treasury.gov

Connections1

Owns1

  • Hong XunSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers1

IdentifierNumber
IMO numberIMO5163651

Other names3

Also known as3

Hongyuan Marine Co Ltd Hong UnionHongyuan Marine Co. LtdHongyuan Marine Co Ltd

Addresses6

  • Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China

  • R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China

  • ROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG

  • R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai

  • Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CN

  • R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN

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