Connected entities with Parsian Oil and Gas Development Group – networks

Showing: 1 - 9 of 9

Name	Status	Activities	Country
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
Kermanshah Petrochemical Industries	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Owned by the terrorist organization IRGC	Iran
Saipem	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities	Saipem despite U.S. sanctions continues to work on projects in Iran	Italy
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
Tabriz Petrochemical Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
Bahman Group	Top Alert - Designated / Sanctioned / Illicit entity	Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation	Iran
Khorasan Petrochemical Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Owned and controlled by Parsian Oil and Gas Development Group (IRGC controlled entity)	Iran
Saman Bank	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran	Iran

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