Connected entities with Persian Gulf Petrochemical Industries – networks

Showing: 36 - 49 of 49

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesBandar Imam Faravaresh 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
ifmat-blackcompaniesBandar Imam Besparan 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
ifmat-blackcompaniesBandar Imam Abniroo 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
ifmat - PGPICArvand 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
ifmat - Iran Petrochemical commercial companyIran Petrochemical Commercial CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by state-owned Iran Investment CompanyIran
ifmat - MobinPCMobin 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
Fajr PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Persian Gulf Petrochemical IndustriesIran
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat - Nouri Petrochemical CompanyNouri Petrochemical CompanyTop Alert - Designated / Sanctioned / Illicit entityDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat - Bouali Sina petrochemical CoBou Ali Sina Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity owned by the government of IranIran
ifmat - Bandar Imam Petrochemical CompanyBandar Imam Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGCIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran
ifmat - Saman Bank - Top AlertSaman BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to IranIran