Connected entities with Persian Gulf Petrochemical Industries – networks
Showing: 1 - 35 of 49
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria | Iran |
 | Blue Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website, Blue Gulf Shipping Services Company is working with National Iranian Oil Company, National Petrochemical Company, Iranian Offshore Oil Company, Ministry of Petroleum | Iran |
 | Fanavaran Aria Mehvar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC) | Iran |
 | Tima Kala Tehran Engineering | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department | Iran |
 | Taghtiran Industrial Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC | Iran |
 | Naghmeh FZE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated for acting for or on behalf of PGPICC | United Arab Emirates |
| | Atlas Ocean and Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical Company | United Arab Emirates |
 | NPC Alliance Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Philippines |
 | NPC International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | United Kingdom |
| | Broojen Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Identified as property in which Iranian Investment Petrochemical Group Company, Dah Dasht Petrochemical Industries, and Modabberan Eqtesad Company have an interest | Iran |
 | Dahdasht Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company | Iran |
 | Gachsaran Polymer Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant to E.O. 13382 for being owned or controlled by Iranian Investment Petrochemical Group Company | Iran |
 | Ilam Petrochemical Company | 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 Iranian Investment Petrochemical Group Company on June 07, 2019 | Iran |
| | Petrochemical Non-Industrial Operations and Services | 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 |
 | Hemmat Petrochemical Company | 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 |
 | Urmia Petrochemical Company | 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 |
 | Shahid Tondgoyan Petrochemical | 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 |
 | Rahavaran Fonoon Petrochemical | 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 |
 | Petrochemical Industries Development Management | 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 |
| | Persian Gulf Fajr Yadavaran Gas Refinery | 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 |
 | Persian Gulf Bid Boland Gas Refinery | 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 |
| | Persian Gulf Apadana Petrochemical | 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 |
 | Pazargad Non Industrial Operation Company | 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 |
 | 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 |
| | Modabberan Eqtesad Company | 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 |
 | Lordegan Urea Fertilizer Company | 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 |
 | Khouzestan Petrochemical | 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 |
 | Karoun Petrochemical | 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 |
 | Pars Petrochemical Company | 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 |
| | Petrochemical Investment Development Management Company | 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 |
| | Iranian Investment Petrochemical Group Company | 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 |
 | Hormoz Urea Fertilizer Company | 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 |
 | Hengam Petrochemical Company | 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 |
| | Bandar Imam Kimiya Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC | Iran |
| | Bandar Imam Kharazmi Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC | Iran |