Connected entities with Urmia Petrochemical Company – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
Lordegan Urea Fertilizer CompanyTop 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
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - Iran Petrochemical commercial companyIran Petrochemical Commercial CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by state-owned Iran Investment CompanyIran
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran

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