Risk Level:
unknown %

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

Info:
Agreed too buy between 150,000 and 200,000 barrels of Iranian crude a day;

Iran signs $5-billion deal with France’s Total;

Total S.A. and Behran Oil reached an agreement about Beh Tam Co.;
Iran Beh Tam Co. is owned and controlled by French Total;

Industry:
Oil and Gas

Established:
1924

Founder:
Ernest Mercier

Country:
France

Headquarters:
Tour Total, Coubevoie, France

Address:
Tour Coupole – 2 place Jean Millier 92078 Paris la Défense cedex, France

Phone:
33 (0)1 47 44 45 46

Website:
www.total.com

E-mail:
info@total.com

Person of interests:
Patrick Pouyanne – (Chairman & CEO)

Articles/Reports:
Bonyad Mostazafan Foundation – Report

Reason for the color:
» Agreed too buy between 150,000 and 200,000 barrels of Iranian crude a day;
» Iran signs $5-billion deal with France’s Total and Chinese oil company to develop natural gas field;
» Total to Invest $1 Billion in Iran Venture;
» Iran Beh Tam Co. is owned and controlled by French Total;


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.