Connected entities with Tabriz Petrochemical Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Fatenih Sanat Sharif | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According 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 regime | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | 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 |
 | Bou Ali Sina Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity owned by the government of Iran | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |