Connected entities with Naftiran Intertrade Company Srl – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zagros Tarabaran-E Arya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zagros Tarabaran-E Arya is a shipper of Iranian petroleum products | Iran |
 | Persian Gulf Star Oil Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persian 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 products | Iran |
| | Everwin Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Everwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum products | Singapore |
| | East Ocean Rashin Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | East 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 13846 | Iran |
| | Emerald Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Emerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollars | United Arab Emirates |
| | Petrogat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Petrogat FZE has purchased from NICO shipments of crude oil worth tens of millions of dollars | United Arab Emirates |
 | Mahdieh Sanchuli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahdieh 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 control | United Arab Emirates |
| | Morteza Rajabieslami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since 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 NIOC | United Arab Emirates |
| | Swiss Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Swiss 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 Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Truong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Vietnam |
| | Seyed Nasser Mohammad Seyyedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed 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 Switzerland | Iran |
| | Mohmmad Moinie | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | United Kingdom |
| | 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 |
 | Abdelhak Kaddouri | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl | Switzerland |
 | 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 |