Info:
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company, itself being designated for being owned or controlled by PGPIC, on June 07, 2019;
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company (PGPIC), for providing financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC);
PGPIC, has awarded major engineering, procurement, and construction contracts to the IRGC’s Khatam al-Anbiya, generating hundreds of millions of dollars for an IRGC economic conglomerate that stretches across Iran’s major industries;
Iran Regime income from petrochemical companies uses to sponsor terrorist organizations, sponsor terrorist attacks around the world, develop nuclear weapons of mass destruction and build new missiles to threaten to destroy other countries;
Dahdasht Petrochemical Industries Conducted technical, contract, finalization of the bachelor’s contract and basic engineering with the Sujits and Mitsui companies of Japan;
Shareholders of Dahdasht Petrochemical Industries according to their official website:
1. Iranian Petrochemical Group 52/19
2. Mehrvaran Koy Naron 7/52
3. Tose’e Investment Group 23/79
– Tose’eh-ye E’temad Investment is owned and controlled by the IRGC Cooperative Foundation
4. Mamsani Petrochemical 7/72
5. Kazeroun Petrochemical 5/13
6. Others 3/65
Sum 100%
Industry:
Oil Industry
Involved In:
Nuclear Weapon Program
Also Known As:
Dah Dasht Petrochemical Industries
Dehdasht Petrochemical Industries Co.
Country:
Iran
Address:
Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran
Website:
www.dpi-co.ir
E-mail:
info@dpi-co.ir
Person of interests:
Mehrdad Taghilo – Deputy Chairman of the Board
Bahram Saki – Chairman of the Board
Alireza Javanmard – Board Member
Mohammad Reza Yazdani Kashani – Manager and Board Member
Mahmoud Hashemzade – Board Member
Reason for the color:
» June 7, 2019 – Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents;