Info:
Urmia petrochemical company (UPC) is located some 30 kilometers southwest of Urmia city and in the vicinity of the road connecting Urmia to mahabad. The complex has been built in a 220 hectares land of which 50 hectares is allocated for the industrial division and 170 hectares for waste water ponds and green space.National petrochemical company (NPC) owns the whole 220 hectare state. Urea, ammonia and sulphuric acid are the raw materials (feedstock) for the complex and the required raw water is supplied from two wells;
Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019;
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company (PGPIC), for providing financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC);
PGPIC, has awarded major engineering, procurement, and construction contracts to the IRGC’s Khatam al-Anbiya, generating hundreds of millions of dollars for an IRGC economic conglomerate that stretches across Iran’s major industries;
Iran Regime uses income from petrochemical companies to sponsor terrorist organizations, sponsor terrorist attacks around the world, develop nuclear weapons of mass destruction and build new missiles to threaten to destroy other countries;
Shareholders of Urmia Petrochemical Company according to their official website:
1. Iranian Investment Group Petrochemical Compant – 55%
2. Petrochemical Commercial Company – 27.6%
3. Planting stock Company Edalat – 16.9%
4. Design and engineering Company
5. Commudity Co. Iranian market
6. Iranian Farasahel Company
7. Modaberan Economy Company
8. Mehr Avaran Koye Narvan Company
9. Petro Downstream Industries Company
10. Lordeghan Urea Fertilizer Company
Industry:
Oil Industry
Involved In:
Nuclear Weapon Program
Also Known As:
UPC
Country:
Iran
Address:
30 km Urmia-Mahabad Highway
Website:
www.urpcc.ir
E-mail:
info@urpcc.ir
urmia.petrochemical@gmail.com
Reason for the color:
» June 7, 2019 – Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents;