Connected entities with Lavan Energy Development – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ettore Zanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Lavan 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 IRGC | Italy |
 | BERG Chilling Systems | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Lavan 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 IRGC | Canada |
 | Hyseo | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Lavan 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 IRGC | France |
 | Maguin | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Lavan 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 IRGC | France |
 | Matiere | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Lavan 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 |
 | Eiffage | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Lavan 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 IRGC | France |
 | Entrepose Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | France’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 |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |