Connected entities with Bijan Zanganeh – networks

Showing: 1 - 8 of 8

Name	Status	Activities	Country
Mahmoud Ahmadinejad	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS)	Iran
Ministry of Petroleum	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria	Iran
Gazprom	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Despite US sanctions Gazprom is working with designated Iran Regime entities	Russia
National Petrochemical Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector	Iran
National Iranian Tanker Company	Top Alert - Designated / Sanctioned / Illicit entities	Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"	Iran
National Iranian Oil Company (NIOC)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran regime	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran

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