Fujie petrochemical zhoushan co. ltd

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August undefined, 2024

WebJun 21, 2024 · Fujie Petrochemical Zhoushan. PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved … 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

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WebFujie Petrochemical (Zhoushan) Co., Ltd. is a company registered in China. Info-clipper.com brings you a complete range of reports and documents featuring legal 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 … bobcat central inc stockton ca

Treasury Targets Oil Smuggling Network Generating …

WebMay 27, 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 … WebFind company research, competitor information, contact details & financial data for Bomei Petrochemical (Zhoushan) Co., Ltd. of Zhoushan, Zhejiang. Get the latest business … 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 ... bobcat cell phone holder

Connected entities with IRGC-Qods Force - networks - IFMAT

Treasury Targets Oil Smuggling Network Generating Hundreds of …

WebMay 21, 2024 · Fujie Petrochemical (Zhoushan) Co., Ltd. 注册地址 : 中国（浙江）自由贸易试验区舟山市嵊泗县马迹山港区港航大楼304-15 附近企业: 经营范围 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. bobcat central renoWebJun 15, 2024 · ZPC—a joint venture of China-based Rongsheng Holding Group Co. Ltd. 51%, Juhua Investment Co. Ltd. 20%, Tongkun Investment Co. Ltd. 20%, and … clinton isle

"WebApr 20, 2024 · Established in June 2015 as a joint venture of China-based Rongsheng Holding Group Co. Ltd. 51%, Juhua Group Corp., Tongkun Group Co. Ltd., and Zhoushan Marine Comprehensive Development Investment ... " - Fujie petrochemical zhoushan co. ltd

Fujie petrochemical zhoushan co. ltd

WebDescriptions. section 1(b) of Executive Order 13224, as amended by Executive Order 13886 — US OFAC Specially Designated Nationals (SDN) List, 2024-05-25 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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.

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WebMar 31, 2024 · fujie petrochemical zhoushan co., ltd. program: sdgt; ifsr: remarks: (linked to: islamic revolutionary guard corps (irgc)-qods force) WebJun 26, 2024 · ZPC—a joint venture of China-based Rongsheng Holding Group Co. Ltd. 51%, Juhua Investment Co. Ltd. 20%, Tongkun Investment Co. Ltd. 20%, and …

WebMay 27, 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 … WebMay 27, 2024 · Hong Kong-based energy company China Haokun Energy Ltd. has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF, according to the Treasury. Iran-based Petro China Pars Co. and China-based Fujie Petrochemical Zhoushan Co., Ltd. were both involved in the sale and purchase …

WebJun 29, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. - Person's card Subject: FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. from China (also known as FUJIE … 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:

WebThe Zhoushan Green Petrochemical Base project will feature a crude oil terminal, separate process units for oil refining and petrochemical production, storage tanks, and …

WebMay 25, 2024 · PRC-based Fujie Petrochemical Zhoushan Co., Ltd., and Iran-based Petro China Pars Co. are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. clinton islandWebPRC-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 bobcat ceremony bsaWebFind detailed information on Petroleum and Petroleum Products Merchant Wholesalers companies in Zhejiang, China, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. clintonitis diseaseWebMay 25, 2024 · Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder. … clinton item newspaperWebAccording 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 … bobcat ceoWebMay 25, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 … bobcat ceremony cub scoutsWebJan 2, 2024 · 1/2/2024. Zhejiang Petroleum & Chemical Co Ltd, one of two new major refineries built in China in 2024, said it has started up the remaining units in the first phase of its refinery and petrochemical complex. The complex, in east China’s Zhoushan city, is now producing oil products and chemicals to commercial specifications, Zhejiang ... bobcat cement bucket