Connected entities with Weir – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iraqi Oil Tanker Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iraqi Oil Tanker Company tankers are used for transporting Iranian oil | Iraq |
 | Bahan Gostar | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Working in sector controlled by the Iranian Regime and IRGC | Iran |
 | Bou Ali Sina Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity owned by the government of Iran | Iran |