Shanghai Xinchi Petrochemical

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.;

The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;

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;

Yu Hua Mao owns the Sea Dolphin, the vessel that loaded the LPG from Iran, despite U.S. sanctions;

Industry:
Oil Industry

Also Known As:
Shanghai Xinchi Petrochemical Co Ltd.
Shanghai Xinchi Petrochemical Company Ltd.
Shanghai Xinchi Petrochemical Co Limited
Shanghai Xinchi Petrochemical Company limited

Country:
China

Person of interests:
Mao Yuhua

Reason for the color:
» Sea dolphin shows continued Chinese interest in Iranian Oil;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.