Razavi Oil and Gas Development Company

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:
Razavi Oil and Gas Development company will strive to become a leading integrated oil and gas company and a low-cost finder, producer, and refiner of hydrocarbons;

Total shares of the company are owned by Astan Quds Razavi;

Razavi Oil and Gas Development Company is Astan Quds Razavi‘s energy-focused subsidiary under its energy holdings. Razavi Oil and Gas maintains ongoing projects in northeastern Iran, sourhern Iran, Iraq and Malasyia;

Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah’s top officials;

Razavi Oil and Gas Development Company is partner with NIOC;

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. Has provided support to the IRGC; has awarded contracts to Khatam Al Anbiya Construction Headquarters, a construction and development wing of the IRGC;

Industry:
Oil and Gas Industry

Also Known As:
Razavi Oil and Gas Development Company
Razavi Oil and Gas Development Co.
Razavi Oil & Gas Development Company

Country:
Iran

Address:
No. 3 Morghab Street Khorramshahr Avenue Tehran, Iran

Phone:
+98 21 885 16601 – 4

Website:
www.rog-co.com

E-mail:
info@rog-co.com

Reason for the color:
» Astan Quds Razavi – Report;


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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.