Info:
According to reports, Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions;
Star Petroleum Middle East is working with The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran. NIOC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018 for being owned and controlled by Iran Regime;
The most important source of funds by means of which the mullahs’ regime finances terrorism is through the sale of oil and gas, and petrochemicals. With these sources, the Office of the Supreme Leader (Vali-e-Faqih), Islamic Revolutionary Guards Corps (IRGC) and Ministry of Intelligence and Security (MOIS) have financed war and terror over the past forty years;
Industry:
Oil and Gas Industry
Also Known As:
Star Petroleum Middle East company
Country:
Spain
Address:
Tehran, Iran
Person of interests:
Mr. Naser Abdollahi – Director
Reason for the color:
» List of some European companies operating in Iran despite sanctions;