Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
According to the “www.vlist.ir”, Mehregan Petro Pars official business partners are:

1. National Petrochemical Company
– A subsidiary of Iran’s Ministry of Petroleum; responsible for the development and operation of Iran’s petrochemical sector;
2. Pars Oil and Gas Company (POGC)
– A subsidiary of National Iranian Oil Company (NIOC);
3. Iranian Central Oil Fields Company (ICOFC)
4. Iranian Gas Engineering and Development Company – NIGCENG)
5. National Iranian Oil Refining and Distribution Company (NIORDC)
– Involved in crude oil refining and distribution;
6. Iranian Offshore Oil Company (IOOC)
7. Kala Naft Tehran
– A subsidiary of the National Iranian Oil Company (NIOC) in charge of manufacturing support and procurement; trades in equipment for the oil and gas sector that can be used in Iran’s nuclear program, according to the European Union;
8. MAPNA Group
– Mapna Group is owned and controlled by Saba Power and Water Industries Investment. Saba Power and Water Industries Investment company it is owned by Mahab Ghodss Consulting Engineering Company (Entity designated by OFAC for being owned and controlled by Iran Regime);

Foreign partners of Mehregan Petro Pars are:
– Drlla Fogila
– COELBO SRL
– Walter Tosto

Industry:
Oil and Gas

Also Known As:
Mehregan Petro Pars Co.
Mehregan Petro Pars Company
Mehregan PetroPars

Country:
Iran

Address:
Unit 6 No 14 Shahid Khodami Street Vanak Square Tehran

Phone:
+ 98 21 88665384

Website:
www.mppgroup.it

E-mail:
info@mppgroup.it

Reason for the color:
» Mehregan Petro Pars is working with entities sanctioned by the U.S. Treasury Department;


You May Be Interested

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.