Connected entities with Broojen Petrochemical Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - Dehdasht Petrochemical IndustryDahdasht Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group CompanyIran
ifmat-blackcompaniesModabberan Eqtesad CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat-blackcompaniesIranian Investment Petrochemical Group CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
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