Connected entities with Albahr Alaahmar Offshore – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sparrow Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Albahr Alaahmar Offshore utilized Dubai-based front company Sparrow Trading FZEto organize the purchases of tens of millions of dollars’ worth of petrochemicals from PGPICC | United Arab Emirates UAE |
| | Albahr Alaahmar Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based Albahr Alaahmar Energy FZE and Albahr Alaahmar Offshore have coordinated the purchase of tens of millions of dollars’ worth of petrochemicals from PGPICC | United Arab Emirates UAE |
| | Greenland Oil and Gas Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based front companies, primarily in Dubai, also process a large volume of payments from overseas customers of PGPICC. In early 2022, PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales | United Arab Emirates |
 | 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 |