Connected entities with Min Shi – networks

Showing: 1 - 1 of 1

New Far InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNew Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)China