Connected entities with Petro China Pars Company – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Fujie Petrochemical Zhoushan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates	China
Behnam Shahriyari	Top Alert - Designated / Sanctioned / Illicit entity	Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC	Iran
Bou Ali Sina Petrochemical Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Entity owned by the government of Iran	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran