Connected entities with National Iranian Gas Company – networks
Showing: 1 - 21 of 21
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | National Iranian South Oil Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The National Iranian South Oil Company (NISOC) is a government-owned corporation under the direction of the Ministry of Petroleum of Iran, and operates as a subsidiary of National Iranian Oil Company. | Iran |
 | Carraro Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in profit for the investment firms that represent the economic agenda of the Basij and its Bonyad Taavon Basij | Italy |
 | Jahan Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry | Iran |
 | Sitky Ayan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals | Turkey |
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 Syria | Iran |
 | Della Foglia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Mehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGC | Italy |
 | ASB Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the official website of ASB Group from Turkey, they have office in Tehran, Iran and they are working in Iran with sanctioned Iranian entities. Suppliers of ASB Group are NIGC, NIOC | Turkey |
 | Mehrarad Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mehrarad Company works on projects controlled by Mobin Petrochemical Company. Mobin Petrochemical Company is designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC | Iran |
 | Oxin Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Chagalesh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC) | Iran |
 | Halk Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Turkey |
 | Tima Kala Tehran Engineering | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department | Iran |
 | Sarasin Actor | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC | France |
 | Legrand | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Official working partner with Nirou Taban (entity involved in sector controlled by IRGC) | France |
 | Huawei | High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities | Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies | China |
 | GEORG GmbH | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | GEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AG | Germany |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Kobold Messring | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Kobold Messring GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOC | Germany |
 | Saipem | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Saipem despite U.S. sanctions continues to work on projects in Iran | Italy |
 | 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 |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |