Connected entities with HB Composites – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Petrochemical Commercial Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by state-owned Iran Investment Company | Iran |
 | Petropars Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |