Connected entities with Ningbo More – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Canway Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ningbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in China | China |
| | Lowell Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | 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 |