Connected entities with Fatenih Sanat Sharif – networks
Showing: 1 - 9 of 9
| 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 |
 | Heitec | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iranian company Fatehin Sanat supplies, plans and installs products of Heitec. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGC | Germany |
 | Boge | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of BOGE. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and IRGC | Germany |
 | Pepperl Fuchs | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGC | Germany |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | Iran |
 | Jam Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares | Iran |
 | 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 |
 | Tabriz Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company | Iran |