Connected entities with Concord Investment Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertShanghai Xinchi PetrochemicalHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChinese corporate records reveal that Yu Hua 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 petroleumChina
ifmat-black figuresYu Hua MaoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresBin XuTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - Kunlun Holding CompanyKunlun Holding CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly violating restrictions on handling and transacting Iranian petroleumUnited Kingdom