Connected entities with Fanavaran Petrochemical – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Kharg Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC	Iran
Taban Farda Petrochemical Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Based in Tehran, Iran, Taban Farda Petrochemical Group Company is a Public Limited Company that was established in 2006. The organisation is owned by Iranian based enterprises. This entity is identified as a State-Owned Enterprise (SOE).	Iran
Iran Petrochemical Commercial Company	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by state-owned Iran Investment Company	Iran
TAPPICO	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Iranian Social security organization owns 86% of Tappico's shares	Iran
Petrochemical Special Economic Zone Organization	Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations	Responsible for managing and developing industrial and economic activities in the special economic zone, including the petrochemical sector	Iran