Connected entities with Entrepose Group – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Lavan Energy DevelopmentLavan Energy DevelopmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesLavan Energy Development is working in Oil and Gas sector. Oil & Gas and Mining sectors in Iran are controlled by the terrorist organization IRGC. Income from oil and gas industry is used for funding terrorist organizations, organizing terrorist attacks and building new weaponsIran
ifmat - IDRO-Top AlertIndustrial Development and Renovation Organization of Iran (IDRO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationState-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programsIran
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
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