Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Axens is a worldwide group that provides a complete range of solutions for the conversion of oil and biomass to cleaner fuels, for the production and purification of major petrochemical intermediates as well as for gas treatment and conversion options. The offer includes technologies, equipment, furnaces, modular units, catalysts, adsorbents and related services;

In November 2017, talks were underway with France’s Axens to provide Nouri Petrochemical Company in southern Bushehr Province with technical expertise to build a special unit to sweeten heavy distillates;

According to Bou Ali Sina Petrochemical official website, AXENS France despite OFAC-sanctions and entity involvement with the Iranian regime, Axens continue to work with Bou Ali Sina Petrochemical Company. Bou Ali Sina Petrochemical Company is sanctioned by the U.S. Treasury Department for being owned by the government of Iran. Iranian regime is using petrochemical revenues to finance terrorism across the world;

Industry:
Energy Industry

Also Known As:
Axens France

Involved In:
Nuclear Weapon Program

Country:
France

Website:
www.axens.net

E-mail:
info@axens.net

Person of interests:
Jean Sentenac Chairman & Chief Executive Officer

Subsidiaries:
Prosernat

Reason for the color:
» Working partners of Bou Ali Sina Petrochemical;


You May Be Interested

IFMAT Color Guide

×
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.