Connected entities with Toyo Engineering Corporation – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sazeh Consultants | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, Petropars | Iran |
 | Italkrane | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Italkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC) | Italy |
 | Petropars Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-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 Iran | Iran |