Connected entities with Naftiran Intertrade Company – networks

Showing: 1 - 35 of 37

Logo / ImageNameStatusActivitiesCountry
East Asia TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICOChina
ifmat-blackcompaniesZagros Tarabaran-E AryaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZagros Tarabaran-E Arya is a shipper of Iranian petroleum productsIran
ifmat - PGSOCPersian Gulf Star Oil CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersian Gulf Star Oil Company engaged in the sale and/or shipment of Iranian petroleum products. Persian Gulf Star Oil Company is the largest producer of gas condensate in Iran, and as such, has directly engaged in the production of Iranian petroleum productsIran
ifmat-blackcompaniesEverwin Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEverwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum productsSingapore
ifmat-blackcompaniesEast Ocean Rashin ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEast Ocean Rashin Shipping Co. Ltd. is a port agent and freight forwarder of Iranian petroleum and petrochemical products. These actions are being taken pursuant to Executive Order 13846Iran
ifmat-blackcompaniesEmerald GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEmerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollarsUnited Arab Emirates
ifmat-blackcompaniesPetrogatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPetrogat FZE has purchased from NICO shipments of crude oil worth tens of millions of dollarsUnited Arab Emirates
ifmat-black figuresMahdieh SanchuliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and vessels under their controlUnited Arab Emirates
ifmat-black figuresMorteza RajabieslamiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOCUnited Arab Emirates
ifmat-blackcompaniesSwiss Management ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSwiss Management Services Sarl is a Swiss company controlled by NICO Sarl and used by NICO to continue its operations on behalf of Iran following multiple U.S. sanctions actions targeting NICO and NICO Sarl.Switzerland
TPL ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTruong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetVietnam
ifmat-black figuresSeyed Nasser Mohammad SeyyediTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and SwitzerlandIran
Ministry of PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to SyriaIran
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
ifmat-black figuresAli BayandarianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Ali Bayandarian - manager of Triliance Petrochemical Co. Ltd. (Triliance), a Hong Kong-based broker with branches in Iran, United Arab Emirates, China, and GermanyIran
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and ChinaHong Kong
ifmat - Al AqiliAl Aqili GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originUnited Arab Emirates
ifmat-black figuresSaeed Al AqiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUses his companies to assist Iran in selling oil in evasion of sanctionsUnited Arab Emirates
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat-blackcompaniesSynergy General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General TradingUnited Arab Emirates
ifmat-blackcompaniesPolinex General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPart of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctionsUnited Arab Emirates
ifmat-blackcompaniesPetro Suisse Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in Iranian attempts to evade international sanctionsSwitzerland
ifmat-blackcompaniesAA Energy FZCOTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support to IranUnited Arab Emirates
ifmat-blackcompaniesSima General Trading Co FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exportsUnited Arab Emirates
ifmat-blackcompaniesIranian Oil Company (U.K.) LimitedMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationOwned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Iranian RegimeUnited Kingdom
Petropars Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of IranIran
ifmat - PEDCOPetroiran Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSubsidiary of Naftiran Intertrade, a part of the National Iranian Oil Company, responsible for developing upstream oil projectsIran
ifmat-orangecompaniesPetropars International FZEMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation...Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsUnited Arab Emirates
ifmat-orangecompaniesPetropars UK LimitedMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsUnited Kingdom
ifmat - NICONaftiran Intertrade Company SrlTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsSwitzerland
ifmat-orangecompaniesSorinet Commercial TrustMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationUsed by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million eurosUnited Arab Emirates
ifmat-orangecompaniesInternational Safe OilMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationAssisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of IranMalaysia
ifmat-blackcompaniesEnergy Global International FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC)United Arab Emirates
ifmat-blackcompaniesGlobal Sea Line Company LtdTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationUsed by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)Singapore
ifmat-black figuresHossein Nosratollah VaziriTop Alert - Designated / Sanctioned / Illicit entityProvided services to the Islamic Revolutionary Guard Corps (IRGC)Iran