Connected entities with Lowell Limited – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| FY International Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | FY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGB | China |
| Ningbo More | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ningbo More transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| Marafi International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Marafi International transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| Hong Kong Aeonian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICC | 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 |