Connected entities with Shanghai Xinchi Petrochemical – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Concord Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Chengda Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical Company | China |
| | Huludao Huifeng Gas Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum; | China |
 | Yu Hua Mao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |