Connected entities with Jahan Pars – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat - ChemsysChemsysRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesChemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury DepartmentIndia
SercobeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesSercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury DepartmentSpain
ifmat - EntreposeEntrepose GroupRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesFrance’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran.France
ifmat - SinopecSinopecHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of IranChina
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
Petro Sina Arya CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTogether with SADRA will implement South Pars phase 22Iran
ifmat-Total1003Total S.A.Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesIran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French TotalFrance