Connected entities with Amir Hossein Bahreini – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Arya Sasol Polymer CompanyArya Sasol PolymerTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol.Iran
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran