Connected entities with Jahan Pars – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Chemsys | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Chemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | India |
 | Sercobe | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | Spain |
 | Entrepose Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran. | France |
 | Sinopec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China |
 | 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 |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | Petro Sina Arya Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Together with SADRA will implement South Pars phase 22 | Iran |
 | Total S.A. | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French Total | France |