Connected entities with Iran Petrochemical Commercial Company – networks
Showing: 1 - 14 of 14
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Santander | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports | United Kingdom |
 | PZNFR Trading Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | Malaysia |
| | Shekufei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | China |
| | Farwell Canyon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | China |
| | Edgar Commercial Solutions | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Edgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRC | United Arab Emirates |
 | Fanavaran Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Fanavaran Petrochemical Company (Fanavaran Petrochemical) has sold Iranian petrochemicals, including methanol, valued in the tens of millions of dollars to PCC, ultimately destined for the PRC | Iran |
 | PCC Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | P.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPC | Singapore |
 | HB Composites | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran | Iran |
 | Ilam Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company on June 07, 2019 | Iran |
 | Urmia Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | Iran Insurance Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
 | PTEC (PART Technologists Energy Company) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Khatam Al-Anbiya on South Pars Phase 13 | Iran |