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State Dept. sanctions Chinese, HK officials and entities for supporting Iran



Iran nuclear weapons program

The U.S. Department of State announced Monday afternoon that it has imposed sanctions on Chinese and Hong Kong officials and entities for supporting Iran‘s cargo shipping entity Islamic Republic of Iran Shipping Lines (IRISL) and its subsidiary, Hafez Darya Arya Shipping Company (HDASCO). IRISL is critical to the regime’s ballistic missile, nuclear, and military programs.

The press release cites a United Nations resolution that affects IRISL in justifying these sanctions.

“A provision of UN Security Council Resolution 1929 mandates vigilance when doing business with IRISL and entities owned or controlled by IRISL under certain circumstances,” the press release says. “This provision is now in effect due to the snapback of UN sanctions.”

The sanctions are directed at six entities and two officials for conduct violating the aforementioned rule and that the State Department would carry these out in accordance with Section 1244 of the Iran Freedom and Counter-Proliferation Act enacted in June.

The entities receiving these sanctions are Reach Holding Group (Shanghai) Company Ltd.; Reach Shipping Lines; Delight Shipping Co., Ltd.; Gracious Shipping Co. Ltd.; Noble Shipping Co. Ltd.; and Supreme Shipping Co. Ltd. The press release claims that they all “knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran.” The latter four, according to the State Department, “each knowingly sold, supplied, or transferred a large container vessel to Iran to be used in connection with the shipping sector of Iran.”

As for the two individuals, they are the CEOs of Reach Holding Group (Shanghai), Eric Chen, and the company’s president, Daniel Y. He.

This all follows the State Department on June 8 designating IRISL and E-Sail Shipping Company Ltd., IRISL’s Shanghai-based subsidiary, “for their proliferation-related conduct” and warning that any stakeholders who continue to be involved with these entities are “at risk of sanctions.”

Additionally, according to the State Department, Reach Holding and its subsidiary, Reach Shipping, “provided services to IRISL, E-Sail, and HDASCO to help these Iranian shipping entities evade the consequences of U.S. sanctions.”

The Department echoed their stern warning to stakeholders in these companies again at the end of the press release, saying: “Today, we reiterate a warning to stakeholders worldwide:  If you do business with IRISL, you risk U.S. sanctions.”

You can follow Douglas Braff on Twitter @Douglas_P_Braff.

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Blood Money: New book shows how Bidens received $5M from Chinese criminal gang leader responsible for fentanyl pipeline to U.S.



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Peter Schweizer detailed in his new book, Blood Money: Why the Powerful Turn a Blind Eye While China Kills Americans how Joe Biden is directly connected to the harrowing fentanyl crisis in the United States. reports on the revealing new book by Schweizer:

While Joe Biden was vice president, the Bidens developed a business partnership with a Chinese tycoon named Ye Jianming, the chairman of CEFC China Energy Co., which had strong ties to the Chinese Communist Party. Throughout Ye’s relationship with the Bidens, he “showered” some members of the Biden family with money, Schweizer reported. Hunter Biden received a three-carat diamond worth $80,000; and in July 2017, Ye’s company gave the Bidens a $5 million, interest-free, forgivable loan.

…But Ye also enjoyed a partnership with the former leader of a Chinese triad called the United Bamboo Gang (UBG), Schweizer detailed in Blood Money.  Ye’s partner’s name was Zhang Anle or, as he is commonly known, the “White Wolf.”

Ye’s business relationship blossomed with the “White Wolf,” Schweizer explains Blood Money. Schweizer writes that “White Wolf” became an important partner of the Sinaloa Cartel in Mexico:

Ye and White Wolf set up the Shanghai Zhenrong Petroleum Company together. White Wolf’s gang, UBG, also has a “partnership” with Mexico’s Sinaloa Cartel and helps them in the production and distribution of fentanyl in the United States. UBG helped to turn “the Sinaloa Cartel into the King of Fentanyl,” according to a Mexican investigation of the cartel.

White Wolf had been arrested and convicted in the 1980s on drug-trafficking and racketeering charges in the United States. The UBG is involved extensively in the international drug trade, having sold heroin in the United States for decades. As one government report stated, “It is believed the gang is active in several U.S. cities, including Chicago, Honolulu, Houston, Miami, Phoenix, and various California cities. The UBG has built up a sophisticated network capable of supplying members with guns, narcotics, and fraudulent identifications.” White Wolf also has close ties with the Beijing government; senior Communist Party officials call him “Big Brother.” The fact that a Chinese businessman who showered millions on the Bidens is partners with a crime syndicate partnering in the distribution of fentanyl into the United States might be shocking enough. But there is more.

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