Connected entities with Fanavaran Petrochemical – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
Kharg PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRCIran
IFMAT - Companies High AlertTaban Farda Petrochemical GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBased in Tehran, Iran, Taban Farda Petrochemical Group Company is a Public Limited Company that was established in 2006. The organisation is owned by Iranian based enterprises. This entity is identified as a State-Owned Enterprise (SOE).Iran
ifmat - Iran Petrochemical commercial companyIran Petrochemical Commercial CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by state-owned Iran Investment CompanyIran
ifmat - TAPPICOTAPPICOHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Iranian Social security organization owns 86% of Tappico's sharesIran
ifmat-orangecompaniesPetrochemical Special Economic Zone OrganizationMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsResponsible for managing and developing industrial and economic activities in the special economic zone, including the petrochemical sectorIran