Connected entities with Arfada Petroleum – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Qatirji Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to Iran | Syria |
| | BS Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Imported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucks | Lebanon |