Connected entities with Lavan Energy Development – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
Ettore ZanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesLavan Energy Development lists Ettore Zanon as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCItaly
ifmat - BERGBERG Chilling SystemsRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesLavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCCanada
ifmat - HyseoHyseoRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesLavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCFrance
ifmat - MaguinMaguinRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesLavan Energy Development lists Maguin as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCFrance
MatiereRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesLavan Energy Development lists Matiere as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC;France
ifmat - EiffageEiffageRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesLavan Energy Development lists Eiffage as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCFrance
ifmat - EntreposeEntrepose GroupRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesFrance’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran.France
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran