Connected entities with Multi Well Trading – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesUnite ResourcesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companiesChina
ifmat-blackcompaniesQi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQi Group transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran