Connected entities with Toyo Engineering Corporation – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Sazeh ConsultantsSazeh ConsultantsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, PetroparsIran
ifmat - ItalKraneItalkraneHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesItalkrane 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 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