site stats

Fujie petrochemical zhoushan co. ltd

WebMay 25, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15, Ganghang Building, Shengsixian Maji Shangang District, … 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.

US sanctions Russia-backed Iranian oil smuggling network …

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 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 gaz 21 https://needle-leafwedge.com

Sanctions List Search

WebMay 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 … 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. WebMay 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 … gaz 233014

Zhoushan Green Petrochemical Base - NS Energy

Category:UPDATE 1-China

Tags:Fujie petrochemical zhoushan co. ltd

Fujie petrochemical zhoushan co. ltd

China

WebMay 25, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 … 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

Did you know?

WebFind company research, competitor information, contact details & financial data for Bomei Petrochemical (Zhoushan) Co., Ltd. of Zhoushan, Zhejiang. Get the latest business … WebFind 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.

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 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. …

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 WebJun 29, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. - Person's card Subject: FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. from China (also known as FUJIE …

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 ...

WebAccording 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 … gaz 2330 rangeWebJun 15, 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 … gaz 2330 tigerWebThe Zhoushan Green Petrochemical Base project will feature a crude oil terminal, separate process units for oil refining and petrochemical production, storage tanks, and … australian pineWebMay 25, 2024 · FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. from China (also known as FUJIE PETROCHEM etc.) included in SDN sanction list with id: 36021 gaz 2330 tigr aglAs early as April 2024, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada— to transfer millions of dollars on behalf of the IRGC-QF from Russia. Nabizada, the former Afghan Charge … See more Iran-based IRGC-QF associates Mohammad Sadegh Karimian and Alireza Kashanimehrhelp facilitate the illicit sale of Iranian oil for the … See more Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduzhave worked with Shahriyari to conceal … See more Hong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian … See more The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shoreto facilitate oil deals likely benefiting the … See more australian pinesWebDec 30, 2024 · Zhejiang Petroleum & Chemical Co Ltd, one of two new major refineries built in China in 2024, said on Tuesday it has started up the remaining units in the first phase of its refinery and ... gaz 2330 pkmWebApr 20, 2024 · Established in June 2015 as a joint venture of China-based Rongsheng Holding Group Co. Ltd. 51%, Juhua Group Corp., Tongkun Group Co. Ltd., and Zhoushan Marine Comprehensive Development Investment ... australian pipeline valve material