. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd;
The United States imposed sanctions on Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;
Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Co Ltd. Shanghai Xinchi Petrochemical in turn is the 40% shareholder of Huludao Huifeng Gas Co Ltd, a gas company based in Liaoning Province. Huludao Huifeng Gas is indirectly 48.5% owned by China’s State-owned Assets Supervision Administration (SASAC) through a series of intermediary companies. SASAC is the Chinese government agency that oversees the country’s state-owned entities.
Also Known As:
Huludao Huifeng Gas Co Ltd.
Huludao Huifeng Gas Company Ltd.
Huludao Huifeng Gas Co Limited
Huludao Huifeng Gas Company limited
Person of interests:
Reason for the color:
» Sea dolphin shows continued Chinese interest in Iranian Oil;