Connected entities with Petrochem South East – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Donghai International Ship | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of petrochemicals worth millions of dollars from Iran to China for a deal brokered by Triliance | China |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance 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 China | Hong Kong |