Connected entities with Shams Alrabeea – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Al Kashaf Petroleum and Petrochemical Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICC | United Arab Emirates UAE |
 | Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |