Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Fajr Petrochemical Company (the beating heart of the petrochemical special economic zone);

Fajr Petrochemical Company was established in site 4 with the aim of utility supply which needed for the petrochemical companies situated in PET.Zone in 1998. Also, this company is considered as the first utility company in Iran which launched in 2002. Subsequently, Fajr Petrochemical Company started to work on Fajr development plan in site 2 by improving companies and increasing NPC plans in site 2&3;

Major shareholders of company are Persian Gulf Industries Co. (70 %) and Edalat Fund (30%);

Established to produce and distribute utilities and treat effluents for petrochemical companies in the Petrochemical Special Economic Zone;

Had a 73 billion Rial investment from Bank Tejarat;

Designated by the U.S. Treasury Department for being owned by Persian Gulf Industries. PGPIC is affiliated with Khatam-Al Anbiya and terrorist organization IRGC;

Services the following companies:

Amir Kabir Petrochemical Company;
Boo Ali Sina Petrochemical Company;
Khoozestan Petrochemical Company;
Shahid Tond Gooyan Petrochemical Company;
Navid Zar Shimi Petrochemical Company;
Fan Avaran Petrochemical Company;
Bandar Imam Petrochemical Company;
Razi Petrochemical Company;
Maroon Petrochemical Company;
Jetty & Export Tank Area, Tavanir Company;
Regal Petrochemical Company;
Pooshesh Looleh Mahshahr Company;
Chimi Baft Petrochemical Company;
Looleh Sazi Mahshahr Company and Petropak Company;
Ghadeer Petrochemical Company;
Karoon Petrochemical Company;
Arvand Petrochemical Company;
Shahid Rasouli Petrochemical Company;

Also Known As:
Fajr Petrochemical Company
Fajr Petrochemical Co.

Involved In:
Nuclear Weapon Program
Military Weapon Program

Established:
1999

Country:
Iran

Address:
8th floor, previous building of National Petrochemical Co., Hafte Tir square, Tehran, Iran (Central Office)
Site 4, Pet Zone, Bandar Imam Khomeini, Khoozestan, Iran (Site)
P.O. Box 114, Bandar Imam Khomeini, Khoozestan, Iran (Site)
No. 6, Naft St., Mirdamad Blvd., Tehran 19189 Iran
No. 6, Northern Naft Ave., Mirdamad Blvd., 19959 Tehran, Iran
No. 46, 8th Floor, Karimkhan Zand Blvd., Tehran, Iran
Building No. 46, 8th Floor, Krim Khane Zand Ave., Tehran 19189 Iran
Old building of National Petrochemical Industries, Hafte Tir Sq., Mirdamad Avenue, Iran

Phone:
98-21-88813016 (Central Office), 98-21-88813018 (Central Office), 98-21-88813019 (Central Office), 98-65-22624401 – 7 (Site), 98-21-2222122, 98-21-2259733 – 4, 98-21-22251217

E-Mail:
info@fajrco.com

Web Site:
www.fajrco.com
www.fpc.ir

Person of interests:
Seyed Morteza Sanaei (manager);

Reason for the color:
» June 7, 2019 – Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents;
» Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.