Connected entities with Imam Khomeini Shazand Oil Refining – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
Ministry of PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to SyriaIran
National Iranian Oil Refining and Distribution CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in crude oil refining and distributionIran