Connected entities with Lowell Limited – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
FY International Trading	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	FY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGB	China
Ningbo More	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ningbo More transferred tens of millions of dollars related to petrochemical sales from Iran to China	China
Marafi International	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Marafi International transferred tens of millions of dollars related to petrochemical sales from Iran to China	China
Hong Kong Aeonian	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Since 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICC	China
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