Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
A wholly-owned subsidiary of the National Iranian Oil Company;

Is reportedly the main operator in oil and gas production for the Azadegan, Yadavaran, Darquain, Jufeyr, Moshtagh, Khorramshahr, Arvand, Susangerd, Band-e-Karkheh, Omid, and other oilfields located west of the Karun River;

Company officials include Rokneddin Javadi, Soltan Kamali (CEO), Alborz Khavaje Borj Sefidi, Vali Ahmad Sajjadian, Said Hossein Mousavi, Gholamali Meygoli Nezhad, Keramat Behbehani, Mohammad Tavakoli, and Alimohammad Mohammad Rezaei;

Also Known As:
Arvandan Oil & Gas Company
AOGC

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
-Khamenei Ave., Khoramshar, Iran
-Corner of Nasser Khosro St., Ayatullah Khamenei Blvd., Khorramshahr, Iran
-Khorramshahr, Ayatollah Khamenei Boulevard, Corner of Nasser Khosro, Iran

Phone:
(+98) 6324214021, 98 632 4214021 35, 0632-4221980-4

Web Site:
www.aogc.ir
www.arvandan.org

E-Mail:
info@aogc.ir

Person of interests:
Rokneddin Javadi;
Soltan Kamali (CEO);
Alborz Khavaje Borj Sefidi;
Vali Ahmad Sajjadian;
Said Hossein Mousavi;
Gholamali Meygoli Nezhad;
Keramat Behbehani;
Mohammad Tavakoli;
Alimohammad Mohammad Rezaei;

Reason for the color:
» Listed by the European Union on October 16, 2012 as an entity involved in nuclear or ballistic missile activities or providing support to the government of Iran;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;


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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.