Connected entities with Yu Hua Mao – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Concord Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Huludao Huifeng Gas Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum; | China |
| | Shanghai Xinchi Petrochemical | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Rising Top Limited | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
 | Pegasus 88 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
| | China Concord Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Kunlun Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Kunlun Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly violating restrictions on handling and transacting Iranian petroleum | United Kingdom |
 | COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | COSCO Shipping Tanker Dalian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |