Connected entities with Tadbir Energy Development Group – networks

Showing: 1 - 16 of 16

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesAbadan Power Generation CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering CompanyIran
ifmat - Persia Oil and Gas Industry DevelopmentPersia Oil and Gas Industry DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia 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 CompanyIran
ifmat - Tadbir Drilling Development CompanyTadbir Drilling Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir 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
ifmat - Pars OilPars Oil CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording 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
ifmat - Pardis Investment CompanyPardis Investment CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
ifmat - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran
ifmat - North Drilling CoNorth Drilling CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of IranIran
ifmat-blackcompaniesMarjan Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat - Rey Niru Engineering CompanyRey Niru Engineering CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat-blackcompaniesHormoz Oil Refining CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the government of IranIran
ifmat - polynar corporationPolynar CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Tadbir Group, Rey Investment Company, Government of IranIran
ifmat - Ghaed BasirGhaed Bassir Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat-blackcompaniesModaber Investment CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran
ifmat - Pars Oil and Gas Company Top AlertPars Oil and Gas CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Iran RegimeIran