Connected entities with Al Kashaf Petroleum and Petrochemical Trading – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesShams AlrabeeaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShams Alrabeea Chemicals Trading L.L.C acted as a front company to facilitate hundreds of metric tons of petrochemical sales on behalf of PGPICCUnited Arab Emirates UAE
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran