Connected entities with Vietnam Gas and Chemicals – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
IFMAT - Companies High AlertFGAS PetroHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters involving the GAS SELLAN behaviour fits a general pattern increasingly displayed by China to import US-sanctioned Iranian oil, helping to finance the Islamic RepublicVietnam
ifmat-blackcompaniesGolden Lotus Oil GasTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe LAUREN, which turned off twice its AIS signal last year when it travelled to the Iranian LPG port, is owned by Golden Lotus Oil Gas & RealVietnam
Vo Ngoc PhungTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the companyVietnam
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran