Connected entities with Kharazmi Investment Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kharg Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC | Iran |
 | Alborz Insurance | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the government of Iran | Iran |
 | Mobin Sarmayeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Esfehan Mobarakeh Steel Company (Entity controlled by Basij) | Iran |
 | Bank Maskan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the government of Iran | Iran |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |
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