Connected entities with Jam Petrochemical – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Oligei International Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Through Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the purchase of petrochemical products from PGPICC | China |
| | Lustro Industry | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPC | China |
 | Fatenih Sanat Sharif | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime | Iran |
 | Rocky Mountain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | RMC business partner is Jam Petrochemical Company from Iran | Czech Republic |
 | Taghtiran Industrial Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC | Iran |
 | TAPPICO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Iranian Social security organization owns 86% of Tappico's shares | Iran |
 | Farsachimie Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Affiliate of the National Petrochemical Company | 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 |
 | Saman Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran | Iran |