IFMAT

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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3098
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Sep 28 2016

SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;

Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed ...

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Sep 28 2016

Pars Oil and Gas Company

Pars oil and gas Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...

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Sep 28 2016

Pars Oil and Gas Company (POGC) is responsible for development of all phases of South Pars gas field

Pars Oil and Gas Company (POGC), a subsidiary of National Iranian Oil Company (NIOC), was established in 1998. POGC is responsible for development of all ...

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Sep 28 2016

MAPNA Group

Mapna Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Saba Power and Water Industries ...

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Sep 28 2016

MAPNA Group oversees more than 30 subsidiary companies;

A conglomerate involved in the development of power, oil and gas, and railroad projects; oversees more than 30 subsidiary companies; products include gas and steam ...

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Sep 28 2016

MAPNA works with designated Khatam-al Anbiya Construction Headquarters

The companies that have been found as eligible for partnership with foreigners include old names Petropars, Oil Industries’ Engineering and Construction (OIEC), Dana Energy Company, ...

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Sep 28 2016

Sepanir Oil and Gas Engineering Company

Sepanir Oil and Gas Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by or acting on behalf ...

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Sep 28 2016

Sepanir Oil and Gas Engineering Co. reportedly general contractor for South Pars gas field phases 15 and 16

Identified as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 9, 2010, with ...

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Sep 28 2016

Oil Industries Engineering and Construction (IOEC)

Oil Industries Engineering and Construction IOEC - Top Alert - Designated / Sanctioned / Illicit entity - Owned and contolled by National Iranian Oil Company ...

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Sep 28 2016

IOEC send shipment to company involved in Iran’s nuclear program

Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of ...

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Sep 28 2016

Petro Paydar Iranian Inc.

Petro Paydar Iranian - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Contracted to complete the $5 billion development project ...

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