Connected entities with Mehr Petrochemical – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat - AmpliconAmplicon LivelineRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesFatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGCUnited Kingdom
HeitecRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIranian company Fatehin Sanat supplies, plans and installs products of Heitec. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGCGermany
BogeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to its website, Iranian company Fatehin Sanat supplies, plans and installs products of BOGE. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and IRGCGermany
ifmat - Pepperl FuchsPepperl FuchsRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGCGermany
ifmat - Sanat SharifFatenih Sanat SharifHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regimeIran
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
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