Connected entities with Huludao Huifeng Gas Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shanghai Xinchi Petrochemical | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Yu Hua Mao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |