Connected entities with Khorasan Petrochemical Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Parsian Oil and Gas Development Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Parsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |