Connected entities with National Iranian Oil Engineering and Construction Company (NIOEC) – networks
Showing: 1 - 13 of 13
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Farab Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions | 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 |
 | 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 |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Sazeh Consultants | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, Petropars | 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 |
 | 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 |
 | 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 |
 | Eltherm GmbH | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Eltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian Regime | Germany |
 | Pentane Chemistry Industries | Top Alert - Designated / Sanctioned / Illicit entity | Consignee of a shipment of phosphor bronze wire mesh seized by Korean authorities in December 2010 | Iran |
 | National Iranian Oil Refining and Distribution Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in crude oil refining and distribution | Iran |
 | West Sun Trade GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supplier for National Iranian Oil Engineering and Construction Company (NIOEC); imports and exports reportedly including ferrous and non-ferrous metals, machinery, steel, and cement | Germany |