Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Eni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violations. ENI Turkmenistan is taking an enormous risk of potentially being accused of being in violation of US sanctions, especially given the fact that most of financial transactions are made in US dollars;

Eni Turkmenistan LTD worked with Vitol and Dragon Oil PLC – both companies that are involved in Iran sanctions violations;

In 2019, the U.S. state of Mississippi listed Dragon Oil PLC on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering ADKL ineligible for investment and/or state contracting;

Industry:
Oil Industry

Also Known As:
Eni Turkmenistan LTD

Country:
Turkmenistan

Address:
Ashgabat, Turkmenistan

Reason for the color:
» How far can you go with violating US sanctions;


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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.