Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 106 - 140 of 234
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Capital Maritime | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Capital maritime and trading corp. is transporting IRGC crude oil directly to and from Iran. Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbas | Greece |
 | Evalend Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kriton Lendoudis is the owner of the Greek Company - Evalend Shipping Co. SA. Evalend Shipping is transporting IRGC crude oil directly to and from Iran, using Evalend Shipping tankers | Greece |
 | Entrepose Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran. | France |
 | Sinochem | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Sinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the strait | China |
 | Som Petrol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Som Petrol is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entities | Turkey |
 | KSB | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since | Germany |
 | Alireza Rahnavard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Rahnavard is an employee of NITC and the master of the FORTUNE (IMO 9283746), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela | Iran |
 | Petronas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Malaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to China | Malaysia |
 | Star Petroleum Middle East | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to reports Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions | Spain |
| | Petronas Gas Berhad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co. | Malaysia |
 | Iplom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 2017 and 2019 the U.S. state of Mississippi listed IPLOM on its Iran prohibited companies list rendering IPLOM ineligible for investment and/or state contracting | Italy |
| | Eni Turkmenistan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Eni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violations | Turkmenistan |
 | Dragon Oil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against Iran | United Arab Emirates |
| | Kamran Lajmiri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamran Lajmiri - 42, Iranian national - charged with violating U.S. export laws and sanctions against Iran in the U.S. District Court for the District of Columbia | Iran |
 | Abels Decker | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 2019, the U.S. state of Mississippi listed ADKL on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | Germany |
 | Amona | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plant | Malaysia |
 | Agiba Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran | Egypt |
 | Pars Oil Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to U.S. Treasury, Pars Oil Company is affiliated with EIKO (aka Setad). Tadbir Energy Development Group, is a stockholder in Pars Oil Company (Public Joint Stock) | Iran |
 | 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 |
 | Alwaneo LLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE. In 2019 purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Swissol Trade DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Swissol Trade DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC). Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime, which has used these funds to support the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF) malign activities | United Arab Emirates |
| | Alphabet International DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alphabet International DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Petro Grand FZE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Petro Grand FZE has concealed the origin of Iranian petrochemical products shipped to the UAE. Petro Grand FZE purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | United Arab Emirates |
 | Alam Althrwa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | United Arab Emirates |
 | Armed Forces Social Security Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran |
 | Fanavaran Aria Mehvar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC) | Iran |
| | Zhiqing Wang | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | U.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran | China |
 | Shandong Qiwangwa Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC) | China |
| | Jiaxiang Industry | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jiaxiang Industry, based in Hong Kong is working with National Iranian Oil Comapny (NIOC) | Hong Kong |
 | Beneathco DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ordered the transfer of the equivalent of several million dollars to NIOC. In late 2018, Beneathco DMCC offered to assist NIOC in hiding the origin of Iranian products destined for the United Arab Emirates | United Arab Emirates |
| | Peakview Industry | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ordered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptions | Hong Kong |
| | Sage Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ordered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptions | Hong Kong |
| | Ali Bayandarian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Ali Bayandarian - manager of Triliance Petrochemical Co. Ltd. (Triliance), a Hong Kong-based broker with branches in Iran, United Arab Emirates, China, and Germany | Iran |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |
 | Iran Arvin | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Avin clients according to their official website are ational Iranian Petrochemical Company, National Iranian Oil Company (NIOC) | Iran |