. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
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;
Also Known As:
Shanghai Xinchi Petrochemical Co Ltd.
Shanghai Xinchi Petrochemical Company Ltd.
Shanghai Xinchi Petrochemical Co Limited
Shanghai Xinchi Petrochemical Company limited
Person of interests:
Reason for the color:
» Sea dolphin shows continued Chinese interest in Iranian Oil;