Connected entities with Unit International – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - ZarubezhneftZarubezhneftHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Industrial Development and Revolution Organisation (IDRO) of Iran’s subsidiary Gostaresh Iranian Oil and Gas Industries Development Company (IDRO Oil) has signed a memorandum of understanding (MOU) with Russian oil company Zarubezhneft for cooperation on the development of Sousangerd oil fieldRussia
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