Connected entities with Tappico – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Persian Gulf Star Oil Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persian Gulf Star Oil Company engaged in the sale and/or shipment of Iranian petroleum products. Persian Gulf Star Oil Company is the largest producer of gas condensate in Iran, and as such, has directly engaged in the production of Iranian petroleum products | Iran |
 | 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 |
 | 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 |
 | Petro Sina Arya Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Together with SADRA will implement South Pars phase 22 | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |