Connected entities with Sinopec – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Jahan Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry | Iran |
 | Abadan Oil Refining Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGC | Iran |
 | Zhuhai Zhenrong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | China |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Bou Ali Sina Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity owned by the government of Iran | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |