Fajr Petrochemical
14 Feb, 2018
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Black List » Companies
Jam Petrochemical
12 Feb, 2018
Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares - Medium Alert - Entity sanctioned in the ...
Razi Petrochemical Company (RPC)
12 Feb, 2018
Affiliated with the National Iranian Petrochemical Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / ...
National Petrochemical Company
09 Feb, 2018
A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector - Top Alert – Entity designated / sanctioned for ...
Neka Novin
09 Feb, 2018
Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric - Top ...
Borzouyeh Petrochemical Company
08 Feb, 2018
Subsidiary of National Petrochemical Company (NPC) - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Amir Kabir Petrochemical Company
08 Feb, 2018
Affiliated with Iran's National Petrochemical Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Fan Pardazan Company
06 Feb, 2018
A front company for U.N.-designated Qods Aeronautics Industries, which produces unmanned aerial vehicles (UAVs), parachutes, paragliders, and para-motors - Top Alert - Designated / Sanctioned ...
Ertebat Gostar Novin
06 Feb, 2018
Suspected front company for Qods Aviation Industries - Top Alert - Designated / Sanctioned / Illicit entity
Khaybar Company
01 Feb, 2018
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) - Top Alert - Designated / Sanctioned / Illicit entity
Sabalan Company
01 Feb, 2018
Cover name" for the Shahid Hemmat Industrial Group (SHIG) - Top Alert - Designated / Sanctioned / Illicit entity