Connected entities with Asia Energy General Trading – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Synergy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading | United Arab Emirates |
 | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil sanctions | Greece |