Connected entities with Gachsaran Polymer Industries – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesIranian Investment Petrochemical Group CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran

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