Connected entities with Oligei International Trading – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Lustro Industry	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPC	China
Edgar Commercial Solutions	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Edgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRC	United Arab Emirates
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
Jam Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares	Iran