Connected entities with Youmin Li – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zhuhai Zhenrong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | China |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |