Connected entities with Petro Sina Arya Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Farab Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions | Iran |
 | Jahan Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry | Iran |
 | TAPPICO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Iranian Social security organization owns 86% of Tappico's shares | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |