Connected entities with Gazprom – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
Bijan ZanganehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of PetroleumIran
ifmat - MosenergoMosenergoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related businessRussia
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 - wintershallWintershallRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesDespite U.S. sanctions, Wintershall from Germany continues to work with IranGermany
ifmat-atomstroyexportAtomstroyexport (ASE)Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesAtomstroyexport is working on the VVER-1000 Bushehr nuclear power project in IranRussia
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