Connected entities with Albahr Alaahmar Offshore – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSparrow TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlbahr Alaahmar Offshore utilized Dubai-based front company Sparrow Trading FZEto organize the purchases of tens of millions of dollars’ worth of petrochemicals from PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesAlbahr Alaahmar EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDubai-based Albahr Alaahmar Energy FZE and Albahr Alaahmar Offshore have coordinated the purchase of tens of millions of dollars’ worth of petrochemicals from PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesGreenland Oil and Gas TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based front companies, primarily in Dubai, also process a large volume of payments from overseas customers of PGPICC. In early 2022, PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical salesUnited Arab Emirates
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