Connected entities with Pars Oil and Gas Company – networks

Showing: 1 - 16 of 16

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
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 - EntreposeEntrepose GroupRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesFrance’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran.France
ifmat - Della FogliaDella FogliaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesMehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGCItaly
ifmat-redcompaniesMehregan Petro ParsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna GroupIran
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
Petro Taban FidarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesNational Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partnersIran
ifmat - Taghtiran industrial group logoTaghtiran Industrial GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGCIran
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 - machine Sazi ArakMachine Sazi ArakTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvides manufacturing support to Iran's nuclear program, affiliated with IDROIran
ifmat - Neka NovinNeka NovinTop Alert - Designated / Sanctioned / Illicit entityLinked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye ElectricIran
ifmat - Azarab IndustriesAzar Ab Industries Co.Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsProvided support for Iran's nuclear program, including for the Arak heavy water reactorIran
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 - First Islamic Investment BankFirst Islamic Investment Bank (FIIB)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsMalaysia
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
Globodyn Corporation LLCHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGlobodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18United Arab Emirates