Connected entities with Persian Gulf Petrochemical Industry Commercial Co. – networks

Showing: 1 - 35 of 62

Logo / ImageNameStatusActivitiesCountry
Alliance EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to PakistanPakistan
ifmat-blackcompaniesHerstel TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarshall Islands-based Herstel Trading Limitedserved as a front for Türkiye-based Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICCMarshall Islands
ifmat-blackcompaniesNaab Kimya Dis Ticaret Limited SirketiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNaab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICC for onward shipment to ChinaTurkey
ifmat-blackcompaniesDayan GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi purchased petrochemicals from PGPICC throughout 2022Turkey
ifmat-blackcompaniesAl Kashaf Petroleum and Petrochemical TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesSparrow TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlbahr Alaahmar Offshore utilized Dubai-based front company Sparrow Trading FZEto organize the purchases of tens of millions of dollars’ worth of petrochemicals from PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesAlbahr Alaahmar EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDubai-based Albahr Alaahmar Energy FZE and Albahr Alaahmar Offshore have coordinated the purchase of tens of millions of dollars’ worth of petrochemicals from PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesCanway CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNingbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in ChinaChina
ifmat-blackcompaniesDragon TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn late 2022, Marshall Islands-based Dragon Trading Limited received payments on behalf of PGPICC for petrochemicals sales to PGPICC customers, including Ningbo More and U.S.-designated Hong Kong AeonianMarshall Islands
ifmat-blackcompaniesHK Sihai YingtongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn 2022 alone, Hong Kong-based HK Sihai Yingtong Industry Co., Limitedpurchased shipments of gas oil and granular urea from PGPICC valued at more than $100 millionChina
ifmat - Famin TradingFamin FZETop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSharjah-based Famin FZE has handled millions in payments from foreign buyers for petrochemicals shipped to Southeast AsiaUnited Arab Emirates UAE
ifmat-blackcompaniesShams AlrabeeaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShams Alrabeea Chemicals Trading L.L.C acted as a front company to facilitate hundreds of metric tons of petrochemical sales on behalf of PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesFairtrade Non Edible OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn early 2022, a Dubai-based company, on behalf of sanctioned company Access Technology, paid front company Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C for a PGPICC HDPE shipment to IndiaUnited Arab Emirates UAE
ifmat-blackcompaniesNord TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNord Trading process a large volume of payments from overseas customers of PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesLongford TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLongford Trading process a large volume of payments from overseas customers of PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesBordo Plastic Materials TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBordo Plastic Materials Trading process a large volume of payments from overseas customers of PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesAlshivan Line TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom 2021 to 2022, PGPICC front company Alshivan Line Trading received tens of millions of dollars in payments from buyersUnited Arab Emirates
ifmat-blackcompaniesAlbahr Alaahmar OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales to Albahr Alaahmar OffshoreUnited Arab Emirates
ifmat-blackcompaniesGreenland Oil and Gas TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based front companies, primarily in Dubai, also process a large volume of payments from overseas customers of PGPICC. In early 2022, PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical salesUnited Arab Emirates
ifmat-blackcompaniesGlotreasure CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTo facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves as a front for Triliance to facilitate fee payments for vessels involved in these shipmentsChina
ifmat-blackcompaniesGlobal VisinessTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSingapore-based Global Visiness PTE. LTD. has received millions of dollars in payments from buyers purchasing HDPE and low-density polyethylene (LDPE) from PGPICC for delivery to Chinasingapore
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-blackcompaniesNingbo MoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNingbo More transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesUnivest LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnivest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesSalita Trade LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSalita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
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-blackcompaniesNashville HK LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesMulti Well TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMulti Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesMelikal for Medical and Medicine TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMelikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesMarafi InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMarafi International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesLowell LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesJin Xin Nuo LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJin Xin Nuo Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesHorryzin InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHorryzin International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesHongkong Well InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesGoldenix CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGoldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina

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