Connected entities with Unite Resources – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesUnivest LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnivest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesQi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQi Group transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesMulti Well TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMulti Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran

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