Connected entities with Puyuan Trade – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sihang Haochen Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited | China |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |