Showing: 1 - 5 of 5
| Logo | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Eagle Shipping Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Eagle Shipping Company from Japan lists, Blue Gulf Shipping Services Company as their official partner. According to Eagle Shipping Company – Blue Gulf Shipping has excellent relationship with NIOC | Japan |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | National Iranian Oil Products Distribution Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) | 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 |
