Connected entities with Zhuhai Zhenrong – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Chuxin Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China | China |
 | Youmin Li | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited | China |
 | Sinopec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | 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 |