Connected entities with Al Kashaf Petroleum and Petrochemical Trading – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shams Alrabeea | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shams Alrabeea Chemicals Trading L.L.C acted as a front company to facilitate hundreds of metric tons of petrochemical sales on behalf of PGPICC | United Arab Emirates UAE |
 | Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |