TRUMP II / DATED EVIDENCE

Iranian oil purchasing and shipping network sanctioned

Government-reportedEnergy

March 20, 2025 · Treasury announcement

Iranian oil purchasing and shipping network sanctioned

Treasury designated a Chinese refinery and transportation network, attributing approximately $500 million in Iranian oil purchases to Shandong Luqing.

01

Before the action

The February maximum-pressure directive had already set reducing Iranian oil exports to zero as a policy goal. Treasury subsequently identified refinery purchases and transportation arrangements as channels supporting Iranian oil revenue, including trade involving the Shandong Luqing refinery in China. I1I2

02

What the U.S. did

Treasury announced sanctions against the refinery and associated oil transportation network. Its account attributed approximately $500 million in Iranian oil purchases to Shandong Luqing, connecting a specific buyer and shipping activity to the administration’s broader effort to constrain oil revenue. I2

03

What the record establishes

The announcement documents designated parties and Treasury’s grounds for targeting them. It establishes an implemented sanctions action in the government record, while the cited purchase figure describes attributed transactions rather than a verified amount of funds recovered, frozen or prevented. I2

Costs, durability & open questions

The source does not establish that every transaction was directed by China’s government or that the full cited purchase amount was blocked. Actual revenue reduction, evasion, replacement buyers and the durability of restrictions require additional evidence beyond the designation announcement. I1I2

Read the official evidence 2 sources
I1 / White HouseFeb 4, 2025
National Security Presidential Memorandum 2 (opens in a new tab)

Presidential directive · Stated threats, maximum-pressure instructions and the objective of reducing Iranian oil exports to zero.

I2 / U.S. Department of the TreasuryMar 20, 2025
Sanctions on an Iranian oil purchasing and shipping network — sb0056 (opens in a new tab)

Executive sanctions announcement · Shandong Luqing refinery, approximately $500 million in attributed oil purchases and transportation designations.

Evidence reviewed Sep 29, 2026

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