Connected entities with Chagalesh – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tima Kala Tehran Engineering | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department | Iran |
 | Axens | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iran-regime owned Bou Ali Sina Petrochemical | France |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | 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 Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
 | National Iranian Oil Engineering and Construction Company (NIOEC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | 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 |
 | British Petroleum | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | British Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British Petroleum | United Kingdom |