Connected entities with Unite Resources – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Univest Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Univest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| Qi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Qi Group transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| Multi Well Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Multi Well Trading 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 |