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.
FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. - Person
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 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: regional health systems hammond indiana
Fujie Petrochemical Zhoushan Co., Ltd. - opensanctions.org
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 of its refinery and ... 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 … As early as April 2024, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada— to transfer millions of dollars on behalf of the IRGC-QF from Russia. Nabizada, the former Afghan Charge … See more Iran-based IRGC-QF associates Mohammad Sadegh Karimian and Alireza Kashanimehrhelp facilitate the illicit sale of Iranian oil for the … See more Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduzhave worked with Shahriyari to conceal … See more Hong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian … See more The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shoreto facilitate oil deals likely benefiting the … See more regional heats