Connected entities with Mehr Petrochemical – networks
Showing: 1 - 7 of 7
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Amplicon Liveline | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Fatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGC | United Kingdom | |
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 | |
Fatenih Sanat Sharif | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime | Iran | |
Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | 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 |