Connected entities with PTEC (PART Technologists Energy Company) – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tenaris | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partners with Iranian company PTEC - Entity affiliated with Khatam Al-Anbiya | Italy |
 | INFRA Technology | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | United States |
 | Metalfar | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Italy |
 | Delcorte | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | France |
 | Melesi | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Business partner with PTEC - Entity affiliated with sanctioned Khatam Al-Anbiya | Italy |
 | Vallourec | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partners with PTEC - Entity affiliated with Khatam Al-Anbiya | France |
 | Tubos Reunidos | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Working with PTEC - Entity affiliated with Khatam Al-Anbiya | Spain |
 | Valvospain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partners with PTEC - Iranian entity affiliated with Khatam Al-Anbiya | Spain |
 | Sferova Srl | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with PTEC - Iranian entity affiliated with Khatam Al-Anbiya | Italy |
 | Velan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Working in Iran with PTEC (Entity Affiliated with Khatam Al-Anbiya) | Canada |
 | Buhlmann Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities. | Working with PTEC-Iranian Company affiliated with Khatam Al-Anbiya | Germany |
 | Iran Petrochemical Commercial Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by state-owned Iran Investment Company | Iran |
 | Salzgitter Mannesmann International | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran | Germany |
 | Golden Gamp Oil & Gas Services | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | On the official site of PTEC (PART Technologists Energy Company) - Golden Gamp Oil and Gas Services is cooperating with PTEC | Malaysia |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |