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:
Petro Taban Fidar is a member of the Vendor List of prominent Iranian oil, gas and petrochemical companies including National Iranian Drilling Company and Pars Oil and Gas Company and subsidiaries with a successful track record in national projects.

1. National Iranian Drilling Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC);
2. Pars Oil and Gas Company is a subsidiary of National Iranian Oil Company (NIOC);

The National Iranian Oil Company (NIOC), 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; Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC);

Petro Taban Fidar foreign partners are:
1. SANDVIK
2. AAF
3. Armstrong
4. Jet Lube
5. Vallourec

Despite sanctions on National Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partners National Iranian Drilling Company and Pars Oil and Gas Company;

Country:
Iran

Address:
Mellat Street – Ekbatan Street – Taban Alley – No. 49 – North Third Floor Iran

Phone:
33933627-3

Website:
www.ptf-co.ir

E-mail:
info@ptf-co.ir

Reason for the color:
» Petro Taban Fidar working with National Iranian Drilling Company;


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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.