Connected entities with Dinrin Limited – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Zagros PetrochemicalZagros PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020Iran
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