Connected entities with Negarandish Company – networks
Showing: 1 - 12 of 12
| 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 |
 | Melli Sakhteman Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Paya Saman Pars Company’s Iran-based subordinate company Melli Sakhteman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Abadan Oil Refining Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGC | Iran |
 | Buss ChemTech | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website, BUSS ChemTech is working in Iran through PTH Global from Malaysia and Mahna-Farayand from Iran | Switzerland |
 | National Iranian Steel Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Iran's Ministry of Industries and Mines | Iran |
 | Oxin Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Golgohar Mining and Industrial Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Saba Power and Water Industries Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | SABA Power and Water Industries Investment Corporation is controlled by the Iran Regime | Iran |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran |
 | National Iranian Oil Engineering and Construction Company (NIOEC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Oil Industry Pension Fund Investment Company (OPIC) | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial resources and financing services for oil and gas development projects to entities linked to the Government of Iran, including subsidiaries of the National Iranian Oil Company (NIOC) | Iran |
 | Aseman Airlines | Top Alert - Designated / Sanctioned / Illicit entity | Europe banned Iran Aseman Airlines from operating within the union | Iran |