Connected entities with Arya Sasol Polymer – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
Amir Hossein BahreiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Hossein Bahreini - CEO of Arya Sasol Polymer. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals marketIran
ifmat-blackcompaniesBinrin LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals marketChina
ifmat-blackcompaniesJiaxiang EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by TrilianceSingapore
Ministry of PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to SyriaIran
ifmat-blackcompaniesMain Street 1095Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company - Main Street 1095, which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activitiesSouth Africa
SPI International ProprietaryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in IranSouth Africa
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 ChinaHong Kong
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran