Risk Level:
unknown %

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

Info:
Agip (Azienda Generale Italiana Petroli—General Italian Oil Company) is an Italian former automotive gasoline, diesel, LPG, lubricants, fuel oil, and bitumen retailer established in 1926. It has been a subsidiary of the multinational petroleum company Eni. In 2003, Eni acquired Agip Petroli S.p.A., creating the Refining and Marketing Division (R&M);

Trader said the market was aware that Italian firms Agip (ENI.MI) and Saras (SRS.MI) were importing Iranian crude with the financing help from Italian banks;

Agip is an Eni subsidiary that operates in the North Caspian Sea;

According to reports AGIP Italy, despite U.S. sanctions on Iranian regime continues to work with Iran;

Established:
1926

Industry:
Oil & Gas Industry

Country:
Italy

Address:
Via Laurentina 449 Rome, 00142 Italy

Phone:
39-06-59881

Website:
www.agip.it

Reason for the color:
» Despite U.S. sanctions AGIP Italy continues to work with the Iranian regime;


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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.