Connected entities with Oligei International Trading – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesLustro IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCommercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPCChina
ifmat-blackcompaniesEdgar Commercial SolutionsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEdgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRCUnited Arab Emirates
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
ifmat - JPC Top AlertJam PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServes as a project implementing company for National Petrochemical Company, which owns about half of Jam sharesIran