Fanavaran Aria Mehvar working with sanctioned entities

INVOLVED IN THIS ARTICLE:

Fanavaran Aria Mehvar

Fanavaran Aria Mehvar

Persian Gulf Petrochemical Industries

Persian Gulf Petrochemical Industries

National Iranian Oil Company (NIOC)

National Iranian Oil Company (NIOC)

According to the official website of Fanavaran Aria Mehvar, their customers are:
1. Persian Gulf Petrochemical Industries

– The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company (PGPIC), for providing financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC);

2. National Iranian Oil Company (NIOC)
– Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to a href=”https://www.ifmat.org/09/28/khatam-al-anbiya-construction-headquarter/”>Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), a construction and development wing of the Islamic Revolutionary Guard Corps (IRGC);

ifmat - FAMCO Partners

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