Connected entities with Zarubezhneft – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - IDRO-Top AlertIndustrial Development and Renovation Organization of Iran (IDRO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationState-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programsIran
ifmat - Unit InternationalUnit InternationalRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesUnit International is still working in Iran despite U.S. sanctionsTurkey
ifmat - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran