Connected entities with Tappico – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Jam Petrochemical CompanyJam PetrochemicalMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsServes as a project implementing company for National Petrochemical Company, which owns about half of Jam sharesIran
Petro Sina Arya CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTogether with SADRA will implement South Pars phase 22Iran
ifmat-SADRAlogoIran Marine Industrial Company (SADRA)Top Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC)Iran