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

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

Sinopec Group, is the world’s largest oil refining, gas and petrochemical conglomerate, headquartered in Chaoyang District, Beijing. Sinopec’s business includes oil and gas exploration, refining, and marketing; production and sales of petrochemicals, chemical fibers, chemical fertilizers, and other chemical products; storage and pipeline transportation of crude oil and natural gas; import, export and import/export agency business of crude oil, natural gas, refined oil products, petrochemicals, and other chemicals;

According to Bou Ali Sina Petrochemical official website, Sinopec China despite OFAC-sanctions and entity involvement with the Iranian regime, Sinopec 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;

China’s Sinopec Corp is halving loadings of crude oil from Iran this month, as the state refiner comes under intense pressure from Washington to comply with a U.S. ban on Iranian oil from November, said people with knowledge of the matter.” (“China’s Sinopec halves Iran oil loadings under U.S. pressure” 9/28/2018)

Pursuing a $1.06 billion upgrade project at an Iranian refinery in Abadan as part of a $2.7 billion contract with the National Iranian Oil Refinery and Distribution Company (NIORDC) (September 20, 2018);

China International United Petroleum and Chemical Co. and Unipec are subsidiaries of SINOPEC;

Energy Industry
Oil and gas

Involved In:
Nuclear Weapon Program

Also Known As:
Sinopec Corp
China Petroleum & Chemical Corporation


Chaoyang District, Beijing, China



Person of interests:
Zhao Dong (Chairman)
Dai Houliang (Vice Chairman & President)
Chang Zhenyong (Vice President)


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

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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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.