Connected entities with Zagros Petrochemical – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesDinrin LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDinrin 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 PetrotechChina
ifmat-blackcompaniesPetrotechTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 dealsUnited Arab Emirates
Saman InsuranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSaman 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 industryIran
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 ChinaHong Kong
ifmat - Parsian Oil Gas Development Group coParsian Oil and Gas Development GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesParsian Oil and Gas Company is controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
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
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - Saman Bank - Top AlertSaman BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to IranIran