Connected entities with Kala Naft – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-redcompaniesMehregan Petro ParsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna GroupIran
Ghods Niroo Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGhods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds RazaviIran
ifmat-blackcompaniesKala Pension Trust LimitedTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationKala Limited it is an investment arm for Kala Naft, the procurement arm of NIOCUnited Kingdom
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