Connected entities with Tima Kala Tehran Engineering – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ChagaleshHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC)Iran
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
Petropars Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of IranIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - Mapna Group - High AlertMAPNA GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Saba Power and Water Industries InvestmentIran
ifmat-OIECOil Industries Engineering and Construction (IOEC)Top Alert - Designated / Sanctioned / Illicit entityOwned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension FundIran