Connected entities with Amplicon Liveline – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehr Petrochemical Company enable PGPICC to orchestrate the sale of billions of dollars’ worth of petrochemicals | Iran |
 | Amplicon Liveline | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Fatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGC | United Kingdom |
 | Fatenih Sanat Sharif | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime | Iran |