Sercobe

Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department

Status:Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Risk Level:unknown %

Info:
Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department. Jahan Pars is working with:
National Iranian Oil Company (NIOC)
National Petrochemical Company
National Iranian Gas Company
Iran Ministry of Energy
Iran Ministry of Agriculture
Iran Ministry of Industry and Mines

On its Company Website, Sercobe lists multiple contracts with Iranian companies amounting to millions of Euros. Clients include the National Iranian Gas Company and the National Iranian Steel Company;

“Talks are underway between Iran’s National Petrochemical Company and major Spanish consortium Sercobe to open a credit line to finance petrochemical projects in Iran, says the NPC’s head of financial affairs.“A new round of negotiations that started in Tehran hinges on outlining the details of long-term cooperation in implementing and financing petrochemical joint ventures,” Hussein Alimorad was quoted as saying by Mehr News Agency.” (November 27, 2016);

Industry:
Manufacturing, Engineering

Country:
Spain

Address:
Avenida General Perón 27, 4ª Planta 28020 Madrid España

Website:
www.sercobe.es

E-mail:
sercobe@sercobe.es

Reason for the color:
» Jahan Pars is working with National Iranian Oil Company;