Connected entities with Mobin Petrochemical Company – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kavian Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran |
 | Morvarid Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Morvarid has used the services of Triliance to broker the sale of tens of thousands of metric tons of petrochemicals, valued at tens of millions of dollars, to foreign buyers. Morvarid has used multiple Chinese companies to enable and hide the sale and purchase of Iranian petrochemical products | Iran |
 | Mehrarad Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mehrarad Company works on projects controlled by Mobin Petrochemical Company. Mobin Petrochemical Company is designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC | Iran |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Farsachimie Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Affiliate of the National Petrochemical Company | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | Iran |
 | Nouri Petrochemical Company | Top Alert - Designated / Sanctioned / Illicit entity | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |