Connected entities with Golden Lotus Oil Gas – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertFGAS PetroHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters involving the GAS SELLAN behaviour fits a general pattern increasingly displayed by China to import US-sanctioned Iranian oil, helping to finance the Islamic RepublicVietnam
ifmat - Vietnam Gas and ChemicalsVietnam Gas and ChemicalsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Department of State imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation pursuant to E.O. 13846 in connection with significant transactions for the transport of petroleum products from IranVietnam
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran