Connected entities with Access Technology – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Fairtrade Non Edible Oil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In early 2022, a Dubai-based company, on behalf of sanctioned company Access Technology, paid front company Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C for a PGPICC HDPE shipment to India | United Arab Emirates UAE |
| | Marafi International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Marafi International transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| | Highline Logistic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating PGPICC’s role in the transactions | China |
 | Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |