Connected entities with Arfada Petroleum – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesQatirji GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to IranSyria
ifmat-blackcompaniesBS CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationImported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucksLebanon