Connected entities with Hong Kong Aeonian – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesDragon TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn 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 AeonianMarshall Islands
ifmat-blackcompaniesLowell LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesTorgan CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactionsChina
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