Connected entities with Zhenyu Wang – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresNicholas HovanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu WangUnited States
Robert ThwaitesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaUnited States
ifmat-black figuresJames FuchsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaUnited States
ifmat - Stack RoyaltiesStack RoyaltiesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaUnited States
ifmat - Daniel Ray LaneDaniel Ray LaneTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaUnited States