Connected entities with Kavian Petrochemical – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ramezan Oladi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ramezan 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 Iran | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Mobin 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 |
 | Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | 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 |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |