Connected entities with Luqian Shen – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesPegasus 88Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumHong Kong
ifmat-blackcompaniesChina Concord PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-blackcompaniesKunlun Shipping CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - Kunlun Holding CompanyKunlun Holding CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly violating restrictions on handling and transacting Iranian petroleumUnited Kingdom
ifmat - COSCO ShippingCOSCO Shipping SeamanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina

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