Connected entities with North Drilling Company – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
Javad OjiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJavad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCOIran
ifmat - Sina Energy DevelopmentSina Energy DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSina Energy was established in 2007 and is owned by the Bonyad-e Mostazafan Foundation. The foundation is a religious endowment for war veterans and the poor that is ultimately managed by Supreme Leader Ayatollah Ali Khamenei and is highly affiliated with the IRGCIran
Tadbir Energy Development GroupTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOverseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO)Iran
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
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran
ifmat-SADRAlogoIran Marine Industrial Company (SADRA)Top Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC)Iran