Connected entities with Yi Li – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesPegasus 88Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumHong Kong
ifmat-blackcompaniesChina Concord PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-blackcompaniesKunlun Shipping CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - Kunlun Holding CompanyKunlun Holding CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly violating restrictions on handling and transacting Iranian petroleumUnited Kingdom
ifmat - COSCO ShippingCOSCO Shipping SeamanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina