Connected entities with Saman Insurance – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Zagros PetrochemicalZagros PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020Iran
ifmat - Saman Bank - Top AlertSaman BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to IranIran