Connected entities with Iran Chemical Industries Investment – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dal Enerji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark | Turkey |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |