Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Petronas Gas Berhad is the gas wing of the Malaysian national oil company, Petronas. Petronas Gas Berhad is engaged in gas processing, gas transmission, industrial utilities, and engineering management services;

In 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co.;

Industry:
Energy Industry

Also Known As:
PetronasGas Berhad
Petronas

Country:
Malaysia

Reason for the color:
» Petronas Gas is listed on the July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business;
» Petronas Gas Bhd is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list;
» Petronas Gas Bhd is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list;


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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.