Connected entities with National Iranian South Oil Company – networks

Showing: 1 - 12 of 12

LogoNameStatusActivitiesCountry
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