Connected entities with Carraro Group – networks

Showing: 1 - 4 of 4

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
Iran Tractor Manufacturing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment CompanyIran
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
National Iranian Oil Engineering and Construction Company (NIOEC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran