Connected entities with Taghtiran Industrial Group – networks

Showing: 1 - 8 of 8

Name	Status	Activities	Country
Hormozgan Steel Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OFAC designated Hormozgan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran	Iran
South Kaveh Steel Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OFAC designated South Kaveh Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran	Iran
Persian Gulf Petrochemical Industries	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)	Iran
Esfehan Mobarakeh Steel Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij	Iran
Jam Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares	Iran
National Petrochemical Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector	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
Pars Oil and Gas Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned or controlled by Iran Regime	Iran

« Back to Entity Details Entity Involved In »