Yi Li

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Bin Xu

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Pegasus 88

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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China Concord Petroleum

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Tawafuk

Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance ...
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Nagham Al Hayat

Owned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipments - Top Alert – Entity designated ...
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Shamsollah Asadi

Collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF - ...
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Rocky Mountain

RMC business partner is Jam Petrochemical Company from Iran - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert ...
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Youmin Li

Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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