Connected entities with Dragon Oil – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
Eni TurkmenistanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesEni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violationsTurkmenistan
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