Gray List » Companies

PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales to Albahr Alaahmar Offshore

UAE-based front companies, primarily in Dubai, also process a large volume of payments from overseas customers of PGPICC. In early 2022, PGPICC utilized Greenland Oil ...

To facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves ...

Singapore-based Global Visiness PTE. LTD. has received millions of dollars in payments from buyers purchasing HDPE and low-density polyethylene (LDPE) from PGPICC for delivery to ...

Hong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companies

Ningbo More transferred tens of millions of dollars related to petrochemical sales from Iran to China

Univest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China

Salita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China

Qi Group transferred tens of millions of dollars related to petrochemical sales from Iran to China

Nashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China

Multi Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China