Connected entities with Fujie Petrochemical Zhoushan – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Petro China Pars Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder	Iran
Behnam Shahriyari	Top Alert - Designated / Sanctioned / Illicit entity	Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran