Connected entities with Khouzestan Petrochemical – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Nasir EnergyGostalNasir Energy GostarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesNasir Energy Gostar is owned by the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the terrorist organization IRGCIran
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran