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Cross-Border Registration and Continued Due Diligence: The Case of Chen Mingfu

Cross-Border Registration and Continued Due Diligence: The Case of Chen Mingfu

by Alex Bate | May 22, 2020 | Government

In January 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chen Mingfu, a Chinese national, and his Hong Kong-based company, Anhui Land Group Co. Ltd for allegedly supporting Iran’s ballistic missile program. A year...
Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

by Lincoln Davidson | Aug 7, 2019 | Forensics & Advisory

Chinese Oil Tankers Moving Iranian Crude Oil tankers linked to Chinese state-owned oil company CNPC have transported large amounts of Iranian crude oil in recent months, according to a report this week from the Financial Times. The oil shipments appear to violate U.S....
Sea Dolphin Shows Continued Chinese Interest in Iranian Oil

Sea Dolphin Shows Continued Chinese Interest in Iranian Oil

by Mycal Ford | Jul 11, 2019 | Forensics & Advisory

Last month, two Chinese vessels conducted a ship-to-ship transfer of Iran-sourced liquified petroleum gas (LPG) near the Maldives. Prior to the transfer, both vessels turned off satellite locator beacons in a seeming effort to hide their activity. Following the...

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