Connected entities with Naftiran Intertrade Company – networks
Showing: 36 - 37 of 37
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | First Islamic Investment Bank (FIIB) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Malaysia |
 | 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 |