Gray List » Companies

Emerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollars

Petrogat FZE has purchased from NICO shipments of crude oil worth tens of millions of dollars

UAE-based Petrokick LLC, which has purchased tens of millions of dollars’ worth of Iranian petroleum products

Treasury-designated Triliance has used its UAE-based front company Ali Almutawa to send and receive tens of millions of dollars’ worth of payments related to the ...

Through Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the ...

Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and ...

Edgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf ...

Youchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front ...

Sky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased over $10 million worth of Iranian petrochemicals on behalf of ...

Triliance has also used front company Future Gate Fuel and Petrochemical Trading L.L.C. (Future Gate) to conceal its involvement in the purchase of Iranian petrochemicals ...

GX Shipping FZE (GX Shipping) has concealed the source of Iranian petrochemicals in order to further Triliance’s business and evade sanctions