Connected entities with National Petrochemical Company – networks
Showing: 1 - 35 of 47
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Santander | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports | United Kingdom |
 | Mehr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehr Petrochemical Company enable PGPICC to orchestrate the sale of billions of dollars’ worth of petrochemicals | Iran |
 | Shiraz Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Shiraz Petrochemical Company, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | 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 |
 | Edgar Commercial Solutions | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Edgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRC | United Arab Emirates |
 | Kharg Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC | 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 |
| | Intra Chem Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Intra Chem Trading - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Petrochemical Company | Germany |
 | Jahan Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry | Iran |
 | 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 |
 | Arya Sasol Polymer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol. | 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 |
 | Behzad Mohammadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Behzad Mohammadi being a leader or official of the National Petrochemical Company (NPC) | Iran |
 | Bijan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum | Iran |
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria | Iran |
 | Zagros Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020 | Iran |
 | Blue Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website, Blue Gulf Shipping Services Company is working with National Iranian Oil Company, National Petrochemical Company, Iranian Offshore Oil Company, Ministry of Petroleum | Iran |
 | Della Foglia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Mehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGC | Italy |
 | Mehregan Petro Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna Group | 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 |
 | Fatenih Sanat Sharif | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According 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 regime | Iran |
 | Iran Arvin | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Avin clients according to their official website are ational Iranian Petrochemical Company, National Iranian Oil Company (NIOC) | Iran |
 | Chagalesh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC) | Iran |
 | Taghtiran Industrial Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC | Iran |
 | Urmia Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Pars Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | 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 |
 | Legrand | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Official working partner with Nirou Taban (entity involved in sector controlled by IRGC) | France |
 | Iran Petrochemical Commercial Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by state-owned Iran Investment Company | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Kobold Messring | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Kobold Messring GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOC | Germany |
 | Air Liquide | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | The Petrochemical Research and Technology Company of Iran on March 10,2018 finalized an agreement with France's Air Liquide | France |
 | Mobin Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |