Petropars Resources Engineering Ltd

[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

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

Info:
Subsidiary of designated entity Petropars – Iranian Company;

PRE has so far managed to play a major role in implementation of various projects in oil and gas industries the most significant of which include:

Provision of expert and specialized human workforce for Petropars Limited for execution of Phases 6, 7 and 8 of South Pars Gas Development Project;

Provision of expert and specialized human workforce for StatoilHydro;

Provision of expert and specialized human workforce for Petropars Limited for execution of Phase12 of South Pars Gas Development Project;

Extending engineering services to Petropars Limited in Venezuela;

Extending managerial and supervisory services to Italy’s EXPERTIS in the Middle East;

Extending engineering services and providing human workforce for POSCO;

Also Known As:
PRE

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
4th Floor, No. 19, 5th St., Gandi Ave., Tehran, Iran, 1517646113

Phone:
98-21 88888910/13

Website:
www.petropars.com/Subsidiaries/PRE.aspx

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

×
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.