Connected entities with Ilam Petrochemical Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAtlas Ocean and PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical CompanyUnited Arab Emirates
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
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

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