Belpars Petroleum Company

According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus;

Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus;

Public sources state that the National Iranian Oil Company, and/or PetroIran Development company own that 51%. Kayson ownership concealed from public view, because Belpars is laundering Iranian funds, or assisting in international sanctions evasion;

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;

Industry:
Oil Industry

Also Known As:
Belpars Petroleum Company Ltd.

Country:
Belarus

Reason for the color:
» Iranian Company with 300M Cheque Owns Belpras;