Connected entities with Highline Logistic – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAccess TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccess Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from PGPICC worth tens of millions of dollars for shipment to the People’s Republic of China (PRC).United Arab Emirates UAE
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran