Ghaed Bassir Petrochemical Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by the ...
Oil Industry Pension Fund Investment Company (OPIC) - Top Alert - Designated / Sanctioned / Illicit entity - Provides financial resources and financing services for ...
Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - A wholly-owned subsidiary of ...
Naftiran Intertrade Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A wholly-owned subsidiary of National Iranian ...
PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...
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