Connected entities with Kharg Petrochemical – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Fanavaran Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Fanavaran Petrochemical Company (Fanavaran Petrochemical) has sold Iranian petrochemicals, including methanol, valued in the tens of millions of dollars to PCC, ultimately destined for the PRC | Iran |
 | Taban Farda Petrochemical Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Based in Tehran, Iran, Taban Farda Petrochemical Group Company is a Public Limited Company that was established in 2006. The organisation is owned by Iranian based enterprises. This entity is identified as a State-Owned Enterprise (SOE). | Iran |
 | Rita Elia Kish | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations | Iran |
 | Sinochem | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Sinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the strait | China |
 | Fanavaran Aria Mehvar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC) | Iran |
 | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |
 | 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 |
 | Kharazmi Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by the Iran Regime | Iran |