Connected entities with Mohammad Shaheed Ruknooddin Bhore – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - Youchem General TradingYouchem General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYouchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front companyUnited Arab Emirates
ifmat-blackcompaniesPetroliance TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical salesUnited Arab Emirates
ifmat-blackcompaniesDynapex EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance used Dynapex Energy - Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryChina
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and ChinaHong Kong

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