Connected entities with Amplicon Liveline – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Mehr PetrochemicalMehr PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehr Petrochemical Company enable PGPICC to orchestrate the sale of billions of dollars’ worth of petrochemicalsIran
ifmat - AmpliconAmplicon LivelineRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesFatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGCUnited Kingdom
ifmat - Sanat SharifFatenih Sanat SharifHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regimeIran