Connected entities with Pearl Energy Company Ltd – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-orangecompaniesPearl Energy Services, SAMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvide financing and expertise to entities seeking to enter Iran's petroleum sectorSwitzerland
ifmat-orange-figuresAli DivandariMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsServed as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009Iran
ifmat - First East Export Bank Iran PLCFirst East Export Bank P.L.CTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by, or acts on behalf of, Bank MellatMalaysia