Connected entities with Persian Gulf Petrochemical Industries – networks

Showing: 1 - 35 of 50

Logo / ImageNameStatusActivitiesCountry
Amir Hossein BahreiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Hossein Bahreini - CEO of Arya Sasol Polymer. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals marketIran
Ministry of PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 SyriaIran
Blue Gulf ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording 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 PetroleumIran
Fanavaran Aria MehvarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC)Iran
ifmat - Tima Kala TehranTima Kala Tehran EngineeringHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy DepartmentIran
ifmat - Taghtiran industrial group logoTaghtiran Industrial GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking 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 IRGCIran
ifmat-blackcompaniesNaghmeh FZETop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated for acting for or on behalf of PGPICCUnited Arab Emirates
ifmat-blackcompaniesAtlas Ocean and PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical CompanyUnited Arab Emirates
NPC Alliance CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Philippines
ifmat - NIPCNPC InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019United Kingdom
ifmat-blackcompaniesBroojen Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIdentified as property in which Iranian Investment Petrochemical Group Company, Dah Dasht Petrochemical Industries, and Modabberan Eqtesad Company have an interestIran
ifmat - Dehdasht Petrochemical IndustryDahdasht Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group CompanyIran
Gachsaran Polymer IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group CompanyIran
ifmat - Ilam Petrochemical CompanyIlam Petrochemical CompanyTop 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 Iranian Investment Petrochemical Group Company on June 07, 2019Iran
ifmat-blackcompaniesPetrochemical Non-Industrial Operations and ServicesTop 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 - Hemmat Petrochemical CompanyHemmat Petrochemical CompanyTop 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
Urmia Petrochemical CompanyTop 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 - Shahid Tondgoyan PetrochemicalShahid Tondgoyan PetrochemicalTop 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
Rahavaran Fonoon PetrochemicalTop 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 - Petrochemical Industries Development ManagementPetrochemical Industries Development ManagementTop 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-blackcompaniesPersian Gulf Fajr Yadavaran Gas RefineryTop 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 - PGPICPersian Gulf Bid Boland Gas RefineryTop 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 - PGPICPersian Gulf Apadana PetrochemicalTop 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 - Pazargad Non Industrial operations companyPazargad Non Industrial Operation CompanyTop 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 - 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-blackcompaniesModabberan Eqtesad CompanyTop 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
Lordegan Urea Fertilizer CompanyTop 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 - Khuzestan petrochemical CompanyKhouzestan PetrochemicalTop 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 - Karun Petrochemical CompanyKaroun PetrochemicalTop 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
Pars Petrochemical CompanyTop 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-blackcompaniesPetrochemical Investment Development Management CompanyTop 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-blackcompaniesIranian Investment Petrochemical Group CompanyTop 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 - Hormoz Urea Fertilizer CompanyHormoz Urea Fertilizer CompanyTop 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 - Hengam Petrochemical COmpanyHengam Petrochemical CompanyTop 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-blackcompaniesBandar Imam Kimiya Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury for being owned or controlled by the Iran-based PGPICIran

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