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Fujie petrochemical zhoushan co. ltd

WebMay 25, 2024 · PRC-based Fujie Petrochemical Zhoushan Co., Ltd., and Iran-based Petro China Pars Co. are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. WebFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 (China) [SDGT] [IFSR] (Linked To:

FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. - Person

WebMay 27, 2024 · Hong Kong-based energy company China Haokun Energy Ltd. has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF, according to the Treasury. Iran-based Petro China Pars Co. and China-based Fujie Petrochemical Zhoushan Co., Ltd. were both involved in the sale and purchase … WebMay 21, 2024 · Fujie Petrochemical (Zhoushan) Co., Ltd. 注册地址 : 中国(浙江)自由贸易试验区舟山市嵊泗县马迹山港区港航大楼304-15 附近企业: 经营范围 edmonton rugby union https://stephanesartorius.com

Wall of Shame – Page 4 – IFMAT

WebFujie Petrochemical (Zhoushan) Co., Ltd. is a company registered in China. Info-clipper.com brings you a complete range of reports and documents featuring legal and … WebMay 25, 2024 · Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder. … WebMay 25, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. from China (also known as FUJIE PETROCHEM etc.) included in SDN sanction list with id: 36021 edmonton rugby club

Counter Terrorism Designations and Designations Removals

Category:Fujie Petrochemical Zhoushan Co., Ltd. - opensanctions.org

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Fujie petrochemical zhoushan co. ltd

Zhoushan Green Petrochemical Base - NS Energy

WebMay 4, 2024 · Zhejiang Petroleum & Chemical Co. completed startup of a 1.4 million-tonnes/year ethylene plant at its complex in Zhoushan, Zhejiang Province, China. … WebJan 2, 2024 · 1/2/2024. Zhejiang Petroleum & Chemical Co Ltd, one of two new major refineries built in China in 2024, said it has started up the remaining units in the first phase of its refinery and petrochemical complex. The complex, in east China’s Zhoushan city, is now producing oil products and chemicals to commercial specifications, Zhejiang ...

Fujie petrochemical zhoushan co. ltd

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WebMay 31, 2024 · PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates. WebDescriptions. section 1(b) of Executive Order 13224, as amended by Executive Order 13886 — US OFAC Specially Designated Nationals (SDN) List, 2024-05-25 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

WebFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. · Fujie Petrochemical Zhoushan Co., Ltd. Other name: FUJIE PETROCHEM: Weak alias: Fujie Petrochem: Legal form: not … WebMar 31, 2024 · fujie petrochemical zhoushan co., ltd. program: sdgt; ifsr: remarks: (linked to: islamic revolutionary guard corps (irgc)-qods force)

WebPRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars' worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari's Turkey-based WebMay 25, 2024 · PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates.PRC-based Fujie Petrochemical ...

WebPRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates: China: Petro China Pars Company

WebJun 26, 2024 · ZPC—a joint venture of China-based Rongsheng Holding Group Co. Ltd. 51%, Juhua Investment Co. Ltd. 20%, Tongkun Investment Co. Ltd. 20%, and … consommation tmaxWebAccording to the U.S. Department of the Treasury, worked with China-based subsidiary Fujie Petrochemical Zhoushan Co. Ltd. to facilitate the sale and purchase of Iranian … consommation tiguan 150cvWebFind detailed information on Petroleum and Petroleum Products Merchant Wholesalers companies in Zhejiang, China, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. edmonton road test routeWebPRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates. consommation touaregWebMay 27, 2024 · PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of … edmonton roundabout named after pubWebBasic Information. Entity Name: Fujie Petrochemical Zhoushan Co., Ltd. Known Location: 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, China consommation waxWebThe Zhoushan Green Petrochemical Base project will feature a crude oil terminal, separate process units for oil refining and petrochemical production, storage tanks, and … consommation viande