Connected entities with Petrogat – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesEmerald GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEmerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollarsUnited Arab Emirates
ifmat-black figuresMahdieh SanchuliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and vessels under their controlUnited Arab Emirates
ifmat-black figuresMorteza RajabieslamiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOCUnited Arab Emirates
ifmat - NICONaftiran Intertrade Company SrlTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsSwitzerland
ifmat - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran
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