Identified as property in which Iranian Investment Petrochemical Group Company, Dah Dasht Petrochemical Industries, and Modabberan Eqtesad Company have an interest – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Companies Top Alert
Dahdasht Petrochemical Industries
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gachsaran Polymer Industries
Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ilam Petrochemical Company
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Petrochemical Non-Industrial Operations and Services
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hemmat Petrochemical Company
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Urmia Petrochemical Company
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shahid Tondgoyan Petrochemical
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Rahavaran Fonoon Petrochemical
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Petrochemical Industries Development Management
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Persian Gulf Fajr Yadavaran Gas Refinery
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
