Connected entities with Santander – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
PCC Singapore	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	P.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPC	Singapore
Iran Petrochemical Commercial Company	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by state-owned Iran Investment Company	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
Lloyds of London	Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities	Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC	United Kingdom
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