Connected entities with Iranian Oil Company (U.K.) Limited – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMahmoud Ziracchian ZadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammed Ziracchian Zadeh act as director for the Iranian Oil Company (U.K.) Ltd., which was also identified as an entity of the Government of Iran in July 2010United Kingdom
ifmat - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran
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

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