Among the companies to which sanctions have been applied:
CHENG SHIPPING AND TRADER LIMITED
Provide additional information
Full name of legal entity
CHENG SHIPPING AND TRADER LIMITED
Abbreviated name of the legal entity
CHENG SHIPPING
Tax Number
Registration number
Country
Seychelles
Address
Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
Reasons
The company is the shipowner of a shadow fleet oil tanker involved in the export of sanctioned russian oil in violation of the price cap imposed by the G7+ countries on russian oil at $60 per barrel.
On January 10, 2025, as part of the application of restrictions on the shadow fleet, USA imposed sanctions on Cheng Shipping pursuant to EO 14024, EO 13662 due to the company's activities in the energy sector of the russian economy.
On January 10, 2025, as part of the application of restrictions on the shadow fleet, USA imposed sanctions on Cheng Shipping pursuant to EO 14024, EO 13662 due to the company's activities in the energy sector of the russian economy.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
