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:
Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry.

Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars is working in Iran oil industry.

Despite working with entities that are sanctioned by the U.S. Treasury Department, Petrofac, Chemsys, Entrepose, Sercobe continue to work with Jahan Pars according to their website.

Clients:
1. National Iranian Oil Company (NIOC)
– NIOC, overseen by the Ministry of Petroleum, is responsible for the exploration, production, refining, and export of oil and petroleum products in Iran. NIOC and NITC provide both the oil and tankers for the sale of Iranian oil by the IRGC-QF. The cooperation and coordination between the IRGC-QF and these entities extends well beyond the simple sale of oil, including coordination between NIOC and the Central Bank of Iran to facilitate the collection of tens of millions of dollars in proceeds from the sale of oil that benefitted the IRGC-QF.

2. National Petrochemical Company
– The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating National Petrochemical Company pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Ministry of Petroleum;

3. National Iranian Gas Company
– State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC;

4. Iran Ministry of Energy
5. Iran Ministry of Agriculture
6. Iran Ministry of Industry and Mines
7. SINOPEC International Petroleum Exploration and Production Corporation
– 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;

8. China National Petroleum Corporation International (CNPCI)
9. Snamprogetti of Italy
10. ENI of Italy
11. TOTAL of France
– Total S.A. and Behran Oil reached an agreement about Beh Tam Company. Iran Beh Tam Co. is owned and controlled by French Total;

12. EIL of India
13. Petroleum Development Oman (PDO)
14. Joint Ventures and International Alliances

Subsidiaries:
1. Petrogas Jahan
2. JahanPars International LLC
3. Petro Foulad Jahan
4. Rah Sazan Karoon Kish

Also Known As:
JAHANPARS

Country:
Iran

Address:
Jahanpars House, No.6, 20th West ave., North Allameh, Sa’adat-Abad, Tehran, Iran

Phone:
0098-21-27624000

Website:
www.jahanpars.com

E-mail:
info@jahanpars.com

Person of interests:
Nader Ataei – Chairman
S.Salimpour – Vice Chairman
F.Ashkbousi – Member of Board of Directors
K.Zahbi – Managing Director

Reason for the color:
» Jahan Pars is working with National Iranian Oil Company;


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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.