WebMay 25, 2024 · Haokun Energy Group Company Limited is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, China Haokun … WebMay 25, 2024 · Haokun Energy Group Company Limited is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, China Haokun Energy Limited. 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.
New Iran sanctions prompt China independents to expand focus …
WebMay 25, 2024 · The companies and business ventures targeted in the latest round of sanctions include Hong Kong-based energy company China Haokun Energy Limited, Iran-based Petro China Pars Co. and Lebanon-based ... WebOct 31, 2016 · CHINA HAOKUN ENERGY LIMITED. CHINA HAOKUN ENERGY LIMITED (CR No: 2444610) was incorporated on 31-OCT-2016 in Hong Kong. Their business is recorded as Private company limited by shares . The … boost diabetic shake
US Treasury sanctions international oil smuggling network
WebFind company research, competitor information, contact details & financial data for Shandong Haokun Energy Co., Ltd. of Jinan, Shandong. Get the latest business … WebOct 28, 2024 · CNEEC has been sanctioned with conditional non-debarment, which means that it remains eligible to participate in projects and operations financed by institutions of … As 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 … See more Iran-based IRGC-QF associates Mohammad Sadegh Karimian and Alireza Kashanimehrhelp facilitate the illicit sale of Iranian oil for the IRGC-QF. Both have traveled from Iran to … See more Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduzhave worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales. … 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 oil, valued at tens of millions of dollars, … See more The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon … See more boost logic downpipes