2025OFAC SDN designationenergy/petroleum/shipping/designation

Guangsha Zhoushan Energy Group Co Ltd Iran Petroleum Network OFAC 2025

Civil Penalty

Not disclosed

Year

2025

Source

OFAC SDN designation

Entities

1

Verified Facts

  1. OFAC April 10, 2025 Iran-related designations list Guangsha Zhoushan Energy Group Co Ltd as part of an action whose press release targets a network transporting Iranian petroleum.[Source]

Risk Categories

energypetroleumshippingdesignation

Involved Entities

Guangsha Zhoushan Energy Group Co Ltd

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