WebMar 31, 2024 · fujie petrochemical zhoushan co., ltd. program: sdgt; ifsr: remarks: (linked to: islamic revolutionary guard corps (irgc)-qods force)
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WebDec 30, 2024 · Zhejiang Petroleum & Chemical Co Ltd, one of two new major refineries built in China in 2024, said on Tuesday it has started up the remaining units in the first phase … WebJun 21, 2024 · Fujie Petrochemical Zhoushan. PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved …
WebFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. · Fujie Petrochemical Zhoushan Co., Ltd. Other name: FUJIE PETROCHEM: Weak alias: Fujie Petrochem: Legal form: not … WebMay 31, 2024 · PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates.
WebPRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates. WebFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 (China) [SDGT] [IFSR] (Linked To:
WebAccording to the U.S. Department of the Treasury, worked with China-based subsidiary Fujie Petrochemical Zhoushan Co. Ltd. to facilitate the sale and purchase of Iranian …
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