Connected entities with Bin Xu – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Concord Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Pegasus 88 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
| | China Concord Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Kunlun Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Kunlun Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly violating restrictions on handling and transacting Iranian petroleum | United Kingdom |
 | COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | COSCO Shipping Tanker Dalian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |