Connected entities with Future Energy Trading – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | JEP Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr Energy | United Arab Emirates UAE |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |