Connected entities with Tadbir Energy Development Group – networks
Showing: 1 - 16 of 16
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Abadan Power Generation Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering Company | Iran |
| Persia Oil and Gas Industry Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company | Iran |
| Tadbir Drilling Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co. | Iran |
| Pars Oil Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to U.S. Treasury, Pars Oil Company is affiliated with EIKO (aka Setad). Tadbir Energy Development Group, is a stockholder in Pars Oil Company (Public Joint Stock) | Iran |
| Pardis Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
| Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
| Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |
| North Drilling Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of Iran | Iran |
| Marjan Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
| Rey Niru Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
| Hormoz Oil Refining Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the government of Iran | Iran |
| Polynar Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Tadbir Group, Rey Investment Company, Government of Iran | Iran |
| Ghaed Bassir Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
| Modaber Investment Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran |
| Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |
| Pars Oil and Gas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Iran Regime | Iran |