Connected entities with Sepehr Energy – networks
Showing: 1 - 18 of 18
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Oceanlink Maritime DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL). | United Arab Emirates UAE |
| | A Three Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy used Sharjah-based broker A Three Energy FZE to enable the sale of Iranian commodities to overseas buyers | United Arab Emirates UAE |
| | Royal Shell Goods Wholesalers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy used Sharjah-based broker Royal Shell Goods Wholesalers FZE to enable the sale of Iranian commodities to overseas buyers | United Arab Emirates UAE |
| | Tetis Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy used Sharjah-based broker Tetis Global FZE to enable the sale of Iranian commodities to overseas buyers. | United Arab Emirates UAE |
| | Future Energy Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr Energy | United Arab Emirates UAE |
| | JEP Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr Energy | United Arab Emirates UAE |
| | OPG Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based OPG Global General Trading Co. L.L.C, on behalf of Sepehr Energy, offered to sell millions of barrels of crude oil and gasoline to Oman and Dubai-based customers for onward shipment to Europe | United Arab Emirates UAE |
| | Unique Performance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy agreed to sell millions of barrels of Iranian light crude oil to Dubai-based Unique Performance General Trading L.L.C for delivery to customers in China | United Arab Emirates UAE |
| | Sihang Haochen Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited | China |
| | Puyuan Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | At Sepehr Energy’s direction, Hong Kong-based Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited | China |
 | Seyyed Abdoljavad Alavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Abdoljavad Alavi (Alavi) is the chairman of the board of directors of Pishro Tejarat | Iran |
| | Pishro Tejarat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Pishro Tejarat Sana Company works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and the Iranian military | Iran |
| | Elyas Niroomand Toomaj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin | Iran |
| | Majid Azami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami. A’zami is an Iranian oil ministry official | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |