Connected entities with Petroleos de Venezuela – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresEsam EttehadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and GhasemiIran
ifmat-black figuresAzim MonzaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSAIran
Petropars Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government 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