Connected entities with Taban Farda Petrochemical Group – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
Morvarid PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMorvarid has used the services of Triliance to broker the sale of tens of thousands of metric tons of petrochemicals, valued at tens of millions of dollars, to foreign buyers. Morvarid has used multiple Chinese companies to enable and hide the sale and purchase of Iranian petrochemical productsIran
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