Oil Industry

PRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, ...

PRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front company

Hong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactions

Since 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars ...

Dubai-based Monch General Trading L.L.C. has purchased petrochemical products worth more than $10 million dollars from PGPICC to broker sales to to the PRC

Ayan and ASB Group-associated company, Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi, purchased Iranian petrochemicals worth more than $6 million using falsified bills of ...

Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi, a separate Ayan and ASB Group-associated company, has similarly been used to facilitate the illicit sale of Iranian ...

Hong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating ...