Connected entities with Nasir Energy Gostar – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Pars SarrallePars SarralleTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and SarralleIran
ifmat - SarralleSarralleRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and SarralleSpain
ifmat - Khuzestan petrochemical CompanyKhouzestan PetrochemicalTop 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 - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran