Sazeh Consultants clients are entities sanctioned by the U.S. Treasury Department

INVOLVED IN THIS ARTICLE:

Sazeh Consultants

Sazeh Consultants

Arvand Petrochemical Company

Arvand Petrochemical Company

Toyo Engineering Corporation

Toyo Engineering Corporation

Borzouyeh Petrochemical Company

Borzouyeh Petrochemical Company

According to the official website of Sazeh Consultants, their clients are:
1. Borzooyeh Petrochemical Company
– Subsidiary of National Petrochemical Company (NPC);
2. Iranian Engineering and Development Gas Co.
3. National Iranian Oil Co.
– Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC);
4. Arvand Petrochemical Company
– Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC;
5. National Iranian Oil Engineering & Construction Co.
– Owned or controlled by the Iran Regime;
6. Petropars Company
Petropars Company is an entity that is wholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NICO, was identified by OFAC as an entity that is owned or controlled by the Government of Iran;

Toyo Engineering, LG Engineering, Jahanpars, ETPM, Uhde GmbH, SEI, ODCC, Daeilm, Kayson and IIND are mentioned as participants;

ifmat - Sazeh Consultants Client

ifmat - Sazeh Consultants Client2

ifmat - Sazeh Consultants Client3

ifmat - Sazeh Consultants Client4

ifmat - Sazeh Consultants Client5

ifmat - Sazeh Consultants Client6

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