Connected entities with Ministry of Petroleum – networks

Showing: 1 - 28 of 28

LogoNameStatusActivitiesCountry
ifmat - KaysonKayson CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKayson 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
ifmat - Arya Sasol Polymer CompanyArya Sasol PolymerTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian 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 PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMorvarid 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 productsIran
ifmat - Imam Khomeini Shazand Oil RefiningImam Khomeini Shazand Oil RefiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 PetroleumIran
Bijan ZanganehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 PetroleumIran
ifmat - KarbasianMasoud KarbasianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 NIOCIran
ifmat-black figuresAli Akbar PurebrahimTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli 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 CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGCIran
ifmat - PGPICCPersian Gulf Petrochemical Industry Commercial Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
Pars Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
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
National Iranian Oil Products Distribution CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)Iran
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - IFCOIran Fuel Conservation OrganizationMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary (100 %) of the National Iranian Oil Company (NIOC)Iran
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
ifmat - NIDCNational Iranian Drilling CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary (100 %) of the National Iranian Oil Company (NIOC)Iran
ifmat-orangecompaniesIranian Oil Terminals CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary (100 %) of the National Iranian Oil Company (NIOC)Iran
ifmat-orangecompaniesPars Special Economic Energy ZoneMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary (100 %) of the National Iranian Oil Company (NIOC)Iran
ifmat-orangecompaniesArvandan Oil and Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsA wholly-owned subsidiary of the National Iranian Oil CompanyIran
Iranian Oil Pipelines and Telecommunications Company (IOPTC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the National Iranian Oil Refining and Distribution CompanyIran
National Iranian Oil Engineering and Construction Company (NIOEC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
National Iranian Oil Refining and Distribution CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in crude oil refining and distributionIran
ifmat - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran
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
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
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 - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran