Connected entities with National Iranian Oil Products Distribution Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Mobin International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Arab Emirates |
 | Blue Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website, Blue Gulf Shipping Services Company is working with National Iranian Oil Company, National Petrochemical Company, Iranian Offshore Oil Company, Ministry of Petroleum | 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 |