Connected entities with Zagros Petrochemical – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes; | Iran |
 | Dinrin Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dinrin Limited a Chinese entity used by Zagros to hide its involvement in petrochemical sales to Triliance. Dinrin helped process millions of dollars in proceeds of Zagros’ sale of petroleum products to companies in Asia, including being the beneficiary of a multi-million dollar payment made for a shipment of a petroleum product that Zagros sold to Petrotech | China |
| | Petrotech | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical deals | United Arab Emirates |
 | Saman Insurance | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. It has ties with different companies in the Petrochemical industry | Iran |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |
 | Parsian Oil and Gas Development Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Parsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC) | 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 |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Saman Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran | Iran |