Connected entities with Walter Tosto – networks

Showing: 1 - 2 of 2

ifmat-redcompaniesMehregan Petro ParsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna GroupIran
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