Connected entities with Luqian Shen – networks
Showing: 1 - 6 of 6
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Pegasus 88 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
| China Concord Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| Kunlun Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| Kunlun Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly violating restrictions on handling and transacting Iranian petroleum | United Kingdom |
| COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| COSCO Shipping Tanker Dalian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |