Connected entities with Robert Thwaites – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zhenyu Wang | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | United States |
| | James Fuchs | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | United States |
 | Stack Royalties | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | United States |
 | Daniel Ray Lane | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | United States |