Connected entities with Edgar Commercial Solutions – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Oligei International Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Through Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the purchase of petrochemical products from PGPICC | China |
| | Lustro Industry | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPC | China |
 | Arya Sasol Polymer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol. | Iran |
 | Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Iran Petrochemical Commercial Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by state-owned Iran Investment Company | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |