Connected entities with Kavian Petrochemical – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
Ramezan OladiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRamezan Oladi is CEO of Kavian Petrochemical Company. On 29 October 2020, Ramezan Oladi had been added to the U.S. SDN list for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran
ifmat - Bank of Industry and Mines - top alertBank of Industry and MineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank SepahIran
ifmat - MobinPCMobin Petrochemical 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 - sharif universitySharif University of TechnologyTop Alert - Designated / Sanctioned / Illicit entitiesProvides support to Iran’s nuclear program and has assisted entities in evading international sanctionsIran
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 - 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