Connected entities with Taban Farda Petrochemical Group – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Fanavaran Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Fanavaran Petrochemical Company (Fanavaran Petrochemical) has sold Iranian petrochemicals, including methanol, valued in the tens of millions of dollars to PCC, ultimately destined for the PRC	Iran
Kharg Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC	Iran
Morvarid Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Morvarid 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 products	Iran
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