Som Petrol is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entities
GL: Companies Top Alert
Global Industrial and Engineering Supply
OFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sector
Tuka Metal Trading
Tuka Metal Trading, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region
Better Future General Trading
Better Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent company
Pacific Steel
Pacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region
Tara Steel Trading
Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe
MSL Investment
“MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in Dubai
Petronas
Malaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to China
Ocean Capital Administration
Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH
Shanghai Saint Logistics Limited
Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran
Mosenergo
Mosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business
