Kharg Petrochemical

Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC;

Kharg Petrochemical is being designated pursuant to E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13846.

According to the official website of Rita Elia Kish, they are working with Kharg Petrochemical;

Khark Petrochemical Co. is registered as a public company with a capital of 6000 billion Rials;

The major shareholders are:
1-Taban Farda Investment Co. (public), 39.33%

2-Tamin Petroleum & Petrochemical Investment Co. (public), 18.58%

3-Civil Pension Fund Investment Co. (public), 12.55%

4-Bank Employees Pension Fund Co., 10.42%

5-Fanavaran Petrochemical Co. (public), 4.33%

6-Atiyeh Saba Investment co., 3.60%

7-Kharazmi Investment co., 1.11%

8-Other real and legal persons, 10.08%

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Oil Industry

Also Known As:
KPC
Kharg Petrochemical Company Limited
Kharg Petrochemical Company

Organization Established Date:
1999

Country:
Iran

Address:
No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran 1951994511, Iran

Phone:
(+98) 21 22816103-4

Website:
www.khargpetrochemical.ir
www.khargpetrochemical.com

E-mail:
info@mpc.ir

National ID No.:
10100455748 (Iran)

Registration Number:
11569 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 16, 2022 pursuant to Executive Order 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13846;