Connected entities with Nazari Titanium Company – networks

Showing: 1 - 4 of 4

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
Atomic Energy Organizations of Iran (AEOI)	Top Alert - Designated / Sanctioned / Illicit entities	AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development	Iran
Ministry of Defense Armed Forces Logistics (MODAFL)	Top Alert - Designated / Sanctioned / Illicit entity	Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran