Connected entities with Amir Kabir Petrochemical Company – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Simorgh Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is adding Simorgh Petrochemical Company, a fully owned subsidiary of AKPC, to the List of Specially Designated Nationals and Blocked Persons (“SDN List”). | Iran |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |
 | Fajr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Persian Gulf Petrochemical Industries | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | Iran |