Connected entities with Access Technology – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesFairtrade Non Edible OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn 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 IndiaUnited Arab Emirates UAE
ifmat-blackcompaniesMarafi InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarafi International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesHighline LogisticTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong 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 transactionsChina
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran