Connected entities with Abadan Oil Refining Company – networks

Showing: 1 - 7 of 7

Name	Status	Activities	Country
Ministry of Petroleum	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria	Iran
Alireza Amin	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Alireza Amin, employee of Abadan Oil Refining Company. Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGC	Iran
Negarandish Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC.	Iran
Triliance Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China	Hong Kong
Sinopec	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran	China
National Iranian Oil Refining and Distribution Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Involved in crude oil refining and distribution	Iran
National Iranian Oil Company (NIOC)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran regime	Iran

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