Connected entities with Jiaxiang Energy – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Arya Sasol Polymer CompanyArya Sasol PolymerTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol.Iran
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and ChinaHong Kong