Connected entities with Persian Gulf Petrochemical Industries – networks
Showing: 36 - 49 of 49
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bandar Imam Faravaresh Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC | Iran |
| | Bandar Imam Besparan Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC | Iran |
| | Bandar Imam Abniroo Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC | Iran |
 | Arvand Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC | Iran |
 | 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 |
 | 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 |
 | Fajr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Persian Gulf Petrochemical Industries | 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 |
 | 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 |
 | Bou Ali Sina Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity owned by the government of Iran | Iran |
 | Bandar Imam Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGC | 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 |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | 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 |