Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC;

The National Iranian Gas Company awarded GHORB a contract to build a 600-mile “peace pipeline” from Iran to Pakistan and India;

Subsidiaries, associates, and affiliates in Iran have reportedly included Ardabil Province Gas Company, Bidboland Gas Refinering Company, Bousheher Province Gas Company, CNG Company, Chahar Mahal and Bakhtiari Province Gas Company, East Azerbaijan Gas Company, Esfahan Province Gas Company, Fajr Gas Refinering Company, Fars Gas Company, Gas Engineering and Development Company, East Azerbaijan Gas Company, Gilan Province Gas Company, Golestan Province Gas Company, Hamedan Province Gas Company, Hormozgan Province Gas Company, Ilam Gas Refinering Company, Ilam Province Gas Company, Iran Gas Trade, Iranian Gas Khodro Company, Iranian Gas Transmission Company, Kerman Province Gas Company, Kermanshah Province Gas Company, Khouzestan Gas Company, Kohkilouye and Boyerahmad Province Gas Company, Kordestan Province Gas Company, Lorestan Province Gas Company, Lorestan Province Gas Company, Markazi Province Gas Company, Masjed Soleyman Gas Refinering Company, Mazandaran Province Gas Company, North Khorasan Province Gas Company, Qazvin Province Gas Company, Qom Province Gas Company, Razavi Khorasan Province Gas Company, Sarkhoun and Qeshm Refinering Company, Semnan Gas Company, Shahid Hasheminejad Refinering Company, Sistan and Blouchestan, South Khorasan Province Gas Company, South Pars Gas Complex, Tehran Province Gas Company, Under Ground Gas Storage Company, West Azerbaijan Gas Company, Yazd Province Gas Company, Zanjan Gas Company;

Also Known As:
NIGC
National Iranian Gas Co

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
– National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran
– P.O. Box 15875, Tehran, Iran
– NIGC Main Bldg. South Aban St. Karimkhan Ave., Tehran 1598753113, Iran
– NIGC Bldg. South Aban Ave. (Tehran HQ)

Phone:
+98-21-8487-8311

Web Site:
www.nigc.ir
www.nigc.org

Reason for the color:
» Listed by the European Union in October 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.