Connected entities with National Iranian Drilling Company – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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 - Oxin SteelOxin Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
Petro Taban FidarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesNational Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partnersIran
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
Sameh Afzar Tajak Company (SATCO)Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesSold products to several oil, gas and petrochemical companies, such as the state-owned National Iranian Drilling CompanyIran