Connected entities with Petrochemical Special Economic Zone Organization – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Laleh PetrochemicalLaleh Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLaleh Petrochemical Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company.Iran
ifmat - Fanavaran PetrochemicalFanavaran PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFanavaran Petrochemical Company (Fanavaran Petrochemical) has sold Iranian petrochemicals, including methanol, valued in the tens of millions of dollars to PCC, ultimately destined for the PRCIran
ifmat - MPCMarun PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRCIran
ifmat-orangecompaniesRazi Petrochemical Company (RPC)Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsAffiliated with the National Iranian Petrochemical CompanyIran
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