Connected entities with Petropars Ltd. – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Walter Tosto | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Walter Tosto SpA participated to IranOil, one of the world's most important events dedicated to the Oil & Gas industry, in terms of number of participants and countries involved Iranian oil company Mehrgan PetroPars lists Walter Tosto as an official partner. | Italy |
 | Sazeh Consultants | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, Petropars | Iran |
 | HB Composites | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran | Iran |
 | Tima Kala Tehran Engineering | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department | Iran |
 | Petroleos de Venezuela | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Despite sancitons Petroleos de Venezuela is still working with Iran | Venezuela |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | Toyo Engineering Corporation | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | NIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of Iran | Japan |
 | Petropars Resources Engineering Ltd | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary of designated entity Petropars | Iran |
| | Petropars Oilfield Services Company | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary of designated entity Petropars - Iranian Company | Iran |
| | Petropars Operation and Management Company | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | set up by Petropars Iran and GOMC of South Korea in 2009 (1388) to carry out activities and operations related to commissioning, operation and exploitation of oil and gas industries facilities in Kish Island | Iran |
 | Petroiran Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subsidiary of Naftiran Intertrade, a part of the National Iranian Oil Company, responsible for developing upstream oil projects | Iran |
| | Petropars International FZE | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation... | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | United Arab Emirates |
| | Petropars UK Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | United Kingdom |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |