Kermanshah Petrochemical Industries

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:
Kermanshah Petrochemical Industries Company is of special importance to POGDC since it provides the tools required for market control and the opportunity to swap and export its products to the neighboring countries located in the west of Iran. The main feedstock of the complex is natural gas, supplied by the cross-country pipeline. The Ammonia and Urea units consume some 385 million cubic meters of gas annually and the utility units consume 142 million cubic meters on an annual basis;

Kermanshah Petrochemical Industries is owned by the terrorist organization IRGC;

Parsian Oil and Gas Development Group Company also owns shares in Kermanshah Petrochemical Industries;

Industry:
Oil Industry

Also Known As:
Kermanshah Petrochemical Industries Company
Kermanshah Petrochemical Industries Co.

Established:
1996

Country:
Iran

Address:
Kermanshah

Website:
www.kpic.ir

E-mail:
[email protected]

Reason for the color:
» Owned by the terrorist organization IRGC;


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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.