Connected entities with Yu Hua Mao – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
IFMAT - Companies High AlertConcord Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesConcord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumChina
IFMAT - Companies High AlertHuludao Huifeng Gas CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;China
IFMAT - Companies High AlertShanghai Xinchi PetrochemicalHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumChina
IFMAT - Companies High AlertRising Top LimitedHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumHong Kong
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 DalianHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina