Connected entities with Arya Sasol Polymer – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Edgar Commercial Solutions | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Edgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRC | United Arab Emirates |
| | Binrin Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market | China |
| | Jiaxiang Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by Triliance | Singapore |
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria | Iran |
| | Main Street 1095 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company - Main Street 1095, which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activities | South Africa |
 | SPI International Proprietary | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran | South Africa |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |