Connected entities with Laleh Petrochemical Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - MPCMarun PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRCIran
ifmat-orangecompaniesPetrochemical Special Economic Zone OrganizationMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsResponsible for managing and developing industrial and economic activities in the special economic zone, including the petrochemical sectorIran
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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