Huludao Huifeng Gas Company

Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd;

The United States imposed sanctions on Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;

Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Co Ltd. Shanghai Xinchi Petrochemical in turn is the 40% shareholder of Huludao Huifeng Gas Co Ltd, a gas company based in Liaoning Province. Huludao Huifeng Gas is indirectly 48.5% owned by China’s State-owned Assets Supervision Administration (SASAC) through a series of intermediary companies. SASAC is the Chinese government agency that oversees the country’s state-owned entities.

Industry:
Oil Industry

Also Known As:
Huludao Huifeng Gas Co Ltd.
Huludao Huifeng Gas Company Ltd.
Huludao Huifeng Gas Co Limited
Huludao Huifeng Gas Company limited

Country:
China

Person of interests:
Mao Yuhua

Reason for the color:
» Sea dolphin shows continued Chinese interest in Iranian Oil;