Connected entities with Walter Tosto – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehregan Petro Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna Group | Iran |
 | 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 |