Connected entities with Sparrow Trading – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAlbahr Alaahmar EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDubai-based Albahr Alaahmar Energy FZE and Albahr Alaahmar Offshore have coordinated the purchase of tens of millions of dollars’ worth of petrochemicals from PGPICCUnited Arab Emirates UAE
ifmat-blackcompaniesAlbahr Alaahmar OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales to Albahr Alaahmar OffshoreUnited Arab Emirates
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran