Connected entities with Abadan Oil Refining Company – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
Ministry of PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 SyriaIran
ifmat-black figuresAlireza AminTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza 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 IRGCIran
ifmat - Negarandish Consulting EngineeringNegarandish CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesNegarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC.Iran
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 ChinaHong Kong
ifmat - SinopecSinopecHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAffiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of IranChina
National Iranian Oil Refining and Distribution CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in crude oil refining and distributionIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran