Connected entities with Ministry of Petroleum – networks
Showing: 1 - 32 of 32
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Nazari Titanium Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Nazari Titanium Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | National Iranian South Oil Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The National Iranian South Oil Company (NISOC) is a government-owned corporation under the direction of the Ministry of Petroleum of Iran, and operates as a subsidiary of National Iranian Oil Company. | Iran |
 | Carraro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in profit for the investment firms that represent the economic agenda of the Basij and its Bonyad Taavon Basij | Italy |
 | Gostaresh Energy Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Gostaresh Energy Pars, a subsidiary of South Pars, which is owned by the Iranian Oil Ministry, is a construction company involved in gas and other energy projects in Iraq that link to Iran’s cross-country gas pipeline. | Iran |
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes; | Iran |
 | Arya Sasol Polymer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol. | Iran |
 | Morvarid Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Morvarid has used the services of Triliance to broker the sale of tens of thousands of metric tons of petrochemicals, valued at tens of millions of dollars, to foreign buyers. Morvarid has used multiple Chinese companies to enable and hide the sale and purchase of Iranian petrochemical products | Iran |
 | Imam Khomeini Shazand Oil Refining | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Imam Khomeini Shazand Oil Refining pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Ministry of Petroleum | Iran |
 | Bijan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum | Iran |
 | Masoud Karbasian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating NIOC Managing Director Masoud Karbasian, for being a leader or official of NIOC | Iran |
 | Ali Akbar Purebrahim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi. | Switzerland |
 | Abadan Oil Refining Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGC | Iran |
 | Persian Gulf Petrochemical Industry Commercial Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Pars Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Persian Gulf Petrochemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | National Iranian Oil Products Distribution Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) | Iran |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Iran Fuel Conservation Organization | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
 | National Iranian Drilling Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
| | Iranian Oil Terminals Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
| | Pars Special Economic Energy Zone | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
| | Arvandan Oil and Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A wholly-owned subsidiary of the National Iranian Oil Company | Iran |
 | Iranian Oil Pipelines and Telecommunications Company (IOPTC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the National Iranian Oil Refining and Distribution Company | Iran |
 | National Iranian Oil Engineering and Construction Company (NIOEC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | National Iranian Oil Refining and Distribution Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in crude oil refining and distribution | Iran |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | 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 |
 | Pars Oil and Gas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Iran Regime | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |