Connected entities with Kunlun Holding Company – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
IFMAT - Companies High AlertConcord Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesConcord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumChina
IFMAT - Companies High AlertRising Top LimitedHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumHong Kong
ifmat-black figuresYazhou XuTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresLuqian ShenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresYu Hua MaoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresYi LiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresBin XuTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran