Connected entities with Tabchem Chemical Industries – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - SOMICSomic Engineering and ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran
ifmat - BehranBehran OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehran Oil is a subsidiary of the Mostazafan foundationIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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