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Jiangxi Hailian Petrochemical Co. Ltd.

Jiangxi Hailian Petrochemical Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Jiangxi Hailian Petrochemical Co. Ltd.				[sources]
Other name	江西海联石油化工有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	In late 2018, Grace Way General Trading and Zeeshan Bashir Building Materials Trading facilitated payments at the behest of Jiangxi Hailian Petrochemical to the Golden Luxury Corporation for the purpose of petroleum product purchases.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

No relationships to other entities found.

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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