Connected entities with Saman Insurance – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zagros Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020 | Iran |
 | Saman Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran | Iran |