Connected entities with Energy Global International FZE – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hossein Nosratollah Vaziri | Top Alert - Designated / Sanctioned / Illicit entity | Provided services to the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |