Connected entities with Mehregan Petro Pars – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat - Della FogliaDella FogliaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesMehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGCItaly
ifmat - walter tostoWalter TostoRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesWalter Tosto SpA participated to IranOil, one of the world's most important events dedicated to the Oil & Gas industry, in terms of number of participants and countries involved Iranian oil company Mehrgan PetroPars lists Walter Tosto as an official partner.Italy
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat - national Iranian oil refining distribution companyNational Iranian Oil Refining and Distribution CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsInvolved in crude oil refining and distributionIran
ifmat-blackcompaniesKala NaftTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of the National Iranian Oil Company (NIOC) in charge of manufacturing support and procurementIran
ifmat - Pars Oil and Gas Company Top AlertPars Oil and Gas CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Iran RegimeIran
ifmat - Mapna Group - High AlertMAPNA GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Saba Power and Water Industries InvestmentIran