Connected entities with National Iranian South Oil Company – networks

Showing: 1 - 14 of 14

Logo / ImageNameStatusActivitiesCountry
ifmat - FarabFarab CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFarab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US SanctionsIran
ifmat - MPCMarun PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRCIran
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
ifmat - Karun Petrochemical CompanyKaroun PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat - LegrandLegrandRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesOfficial working partner with Nirou Taban (entity involved in sector controlled by IRGC)France
ifmat - wintershallWintershallRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesDespite U.S. sanctions, Wintershall from Germany continues to work with IranGermany
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
ifmat-orangecompaniesGachsaran Oil and Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary (100 %) of the National Iranian Oil Company (NIOC)Iran
ifmat-orangecompaniesMaroun Oil and Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary (100 %) of the National Iranian Oil Company (NIOC)Iran
National Iranian Oil Refining and Distribution CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in crude oil refining and distributionIran
ifmat-orangecompaniesAghajari Oil and Gas Production CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsA wholly-owned subsidiary of National Iranian Oil CompanyIran
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