Connected entities with Edgar Commercial Solutions – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
Oligei International Trading	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Through Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the purchase of petrochemical products from PGPICC	China
Lustro Industry	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPC	China
Arya Sasol Polymer	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol.	Iran
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
Iran Petrochemical Commercial Company	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by state-owned Iran Investment Company	Iran
National Petrochemical Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector	Iran

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