Connected entities with Petrochemical Industries Development Management – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
Ghods Niroo Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGhods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds RazaviIran
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