Risk Level:
unknown %

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

Info:
According to reports, Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions;

Star Petroleum Middle East is working with The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran. NIOC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018 for being owned and controlled by Iran Regime;

The most important source of funds by means of which the mullahs’ regime finances terrorism is through the sale of oil and gas, and petrochemicals. With these sources, the Office of the Supreme Leader (Vali-e-Faqih), Islamic Revolutionary Guards Corps (IRGC) and Ministry of Intelligence and Security (MOIS) have financed war and terror over the past forty years;

Industry:
Oil and Gas Industry

Also Known As:
Star Petroleum Middle East company

Country:
Spain

Address:
Tehran, Iran

Person of interests:
Mr. Naser Abdollahi – Director

Reason for the color:
» List of some European companies operating in Iran despite 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.