Connected entities with Torgan Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | FY International Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | FY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGB | China |
| | Hong Kong Aeonian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICC | 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 |