Connected entities with Vietnam Gas and Chemicals – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
FGAS Petro | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | GAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters involving the GAS SELLAN behaviour fits a general pattern increasingly displayed by China to import US-sanctioned Iranian oil, helping to finance the Islamic Republic | Vietnam | |
Golden Lotus Oil Gas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LAUREN, which turned off twice its AIS signal last year when it travelled to the Iranian LPG port, is owned by Golden Lotus Oil Gas & Real | Vietnam | |
Vo Ngoc Phung | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the company | Vietnam | |
National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |