Connected entities with Bandar Imam Petrochemical Company – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Pars Sea EliaPars Sea Elia ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to reports, Pars Sea Elia Shipping Co. - agents for and on behalf of Master of MT "Everrich 1", Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC)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
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
ifmat - LindeGroupLindeRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesGerman industrial gases group Linde has revived plant-engineering contracts in IranGermany
Shiraz Electronics IndustriesTop Alert - Designated / Sanctioned / Illicit entityA subsidiary of Iran Electronics Industries (IEI)Iran