Connected entities with Bou Ali Sina Petrochemical Company – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Petro China Pars Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder | Iran |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Weir | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | United Kingdom |
 | Sinopec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China |
 | Axens | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iran-regime owned Bou Ali Sina Petrochemical | France |
 | 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 |
| | Tabriz Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |