Connected entities with Della Foglia – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat-redcompaniesMehregan Petro ParsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna GroupIran
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
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)Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsOwned or controlled by the Iran RegimeIran
ifmat - Pars Oil and Gas Company Top AlertPars Oil and Gas CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Iran RegimeIran