Connected entities with Dahdasht Petrochemical Industries – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Broojen Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Identified as property in which Iranian Investment Petrochemical Group Company, Dah Dasht Petrochemical Industries, and Modabberan Eqtesad Company have an interest | Iran |
| | Iranian Investment Petrochemical Group Company | 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 |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Tose’eh-ye E’temad Investment Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bonyad Taavon Sepah and IRGC | Iran |