ifmat-blackcompanies

Selin Technic

27 Mar, 2023
Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian ...
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ifmat-blackcompanies

Nabizadeh Exchange

12 Mar, 2023
Nabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicals
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ifmat-blackcompanies

Naji Pas Company

11 Mar, 2023
Iranian company Naji Pas Company (Naji Pas) is responsible for supplying Iran’s security services, including the LEF, with equipment and consumable goods from domestic and ...
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ifmat - Bushehr Petrochemical Company

Bushehr Petrochemical

07 Mar, 2023
The State Department is designating Bushehr Petrochemical, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of ...
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ifmat - Shiraz PC

Shiraz Petrochemical

07 Mar, 2023
The State Department is designating Shiraz Petrochemical Company, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport ...
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ifmat - Sahab Pardaz

Sahab Pardaz

01 Mar, 2023
Iranian company Samane Gostar Sahab Pardaz Private Limited Company (Sahab Pardaz) is one of the main operators of social media filtering services in Iran.
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ifmat-blackcompanies

Marun Sepehr Ofogh Company

20 Feb, 2023
Iran-based Marun Sepehr Ofogh Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company
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