Connected entities with Bakhtar Commercial – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresHossein Firouzi AraniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn 29 October 2020, Hossein Firouzi Arani had been added to the U.S. SDN list. Hossein Firouzi Arani was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran
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