Connected entities with Marun Petrochemical – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marun Supplemental Industries Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Marun Supplemental Industries Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company | Iran |
| | Marun Sepehr Ofogh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Marun Sepehr Ofogh Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company | Iran |
 | Laleh Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Laleh Petrochemical Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company. | Iran |
| | Marun Tadbir Tina Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Marun Tadbir Tina Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company | Iran |
 | National Iranian South Oil Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The National Iranian South Oil Company (NISOC) is a government-owned corporation under the direction of the Ministry of Petroleum of Iran, and operates as a subsidiary of National Iranian Oil Company. | Iran |
 | Armed Forces Social Security Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran |
 | SPI International Proprietary | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran | South Africa |
| | 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 |
 | Petrochemical Special Economic Zone Organization | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Responsible for managing and developing industrial and economic activities in the special economic zone, including the petrochemical sector | Iran |