Info:
Eni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violations. ENI Turkmenistan is taking an enormous risk of potentially being accused of being in violation of US sanctions, especially given the fact that most of financial transactions are made in US dollars;
Eni Turkmenistan LTD worked with Vitol and Dragon Oil PLC – both companies that are involved in Iran sanctions violations;
In 2019, the U.S. state of Mississippi listed Dragon Oil PLC on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering ADKL ineligible for investment and/or state contracting;
Industry:
Oil Industry
Also Known As:
Eni Turkmenistan LTD
Country:
Turkmenistan
Address:
Ashgabat, Turkmenistan
Reason for the color:
» How far can you go with violating US sanctions;