Connected entities with Tabriz Petrochemical Company – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat - Sanat SharifFatenih Sanat SharifHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regimeIran
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
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 - Bouali Sina petrochemical CoBou Ali Sina Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity owned by the government of IranIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran