Connected entities with Persian Gulf Petrochemical Industry Commercial Co. – networks

Showing: 36 - 62 of 62

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesForaben TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationForaben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesNabizadeh ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicalsIran
ifmat-blackcompaniesBavi GeneralTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and TrilianceUnited Arab Emirates
ifmat - Mehr PetrochemicalMehr PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehr Petrochemical Company enable PGPICC to orchestrate the sale of billions of dollars’ worth of petrochemicalsIran
ifmat-blackcompaniesZhejiang Wonder CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front companyChina
ifmat-blackcompaniesTorgan CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactionsChina
ifmat-blackcompaniesHong Kong AeonianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICCChina
ifmat-blackcompaniesMonch General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDubai-based Monch General Trading L.L.C. has purchased petrochemical products worth more than $10 million dollars from PGPICC to broker sales to to the PRCUnited Arab Emirates
ifmat-blackcompaniesHighline LogisticTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating PGPICC’s role in the transactionsChina
ifmat-blackcompaniesAccess TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccess Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from PGPICC worth tens of millions of dollars for shipment to the People’s Republic of China (PRC).United Arab Emirates UAE
ifmat-blackcompaniesML Holding GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationML Holding Group Limited helped facilitate tens of millions of dollars’ worth of similar Iranian petrochemical sales to China for PGPICCChina
ifmat-blackcompaniesSophychem HK LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and SingaporeChina
ifmat-blackcompaniesGolden Warrior ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing logistical support to the Iranian petroleum tradeChina
ifmat-blackcompaniesPioneer Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial manager for a vessel that transported Iranian petroleum productsSingapore
ifmat-blackcompaniesPZNFR Trading LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East AsiaMalaysia
ifmat-blackcompaniesShekufeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East AsiaChina
ifmat-blackcompaniesFarwell CanyonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East AsiaChina
ifmat-blackcompaniesBlue Cactus Heavy EquipmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC has used UAE-based Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. to facilitate the sale of millions of dollars’ worth of Iranian-origin petroleum products to Triliance Petrochemical Co. Ltd.United Arab Emirates
ifmat-blackcompaniesAli AlmutawaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTreasury-designated Triliance has used its UAE-based front company Ali Almutawa to send and receive tens of millions of dollars’ worth of payments related to the sale and purchase of Iranian petroleum products, including gasoline and naphthaUnited Arab Emirates
ifmat-blackcompaniesOligei International TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThrough Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the purchase of petrochemical products from PGPICCChina
ifmat-blackcompaniesLustro IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCommercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPCChina
ifmat-blackcompaniesEdgar Commercial SolutionsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEdgar 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 PRCUnited Arab Emirates
IFMAT - Companies High AlertTaban Farda Petrochemical GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBased in Tehran, Iran, Taban Farda Petrochemical Group Company is a Public Limited Company that was established in 2006. The organisation is owned by Iranian based enterprises. This entity is identified as a State-Owned Enterprise (SOE).Iran
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
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 - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
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

« Back to Entity DetailsEntity Involved In »