Connected entities with Marafi International – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Lowell Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| | Access Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Access Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from PGPICC worth tens of millions of dollars for shipment to the People’s Republic of China (PRC). | United Arab Emirates UAE |
 | 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 |