. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Company officials include Mahmoud Nadjafi Asl (chairman) and Gholamhossein Baboli (CEO);
Hoseyn Najafi is reportedly managing director;
Affiliate of the National Petrochemical Company;
Operates a manufacturing plant in the Pars Special Economic Energy Zone (PSEEZ);
Suppliers include Mobin Petrochemical and Jam Petrochemical;
Also Known As:
Farsa Chimie Company
Farsa Chimie Co.
Farsa Chemical Co.
Farsa Chemical Company
Nuclear Weapon Program
Military Weapon Program
No.9, Sanei St., Africa Exp-Way, Tehran, Tehran, Iran
+98 21 88 67 78 01-4
Person of interests:
Mahmoud Nadjafi Asl (chairman);
Gholamhossein Baboli (CEO);
Hoseyn Najafi – managing director;
Reason for the color:
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;