Connected entities with Hong Kong Aeonian – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dragon Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In late 2022, Marshall Islands-based Dragon Trading Limited received payments on behalf of PGPICC for petrochemicals sales to PGPICC customers, including Ningbo More and U.S.-designated Hong Kong Aeonian | Marshall Islands |
| | Lowell Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| | Torgan Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactions | China |
 | 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 |