Connected entities with Della Foglia – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Mehregan Petro Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna Group | Iran | |
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 Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran | |
National Iranian Oil Engineering and Construction Company (NIOEC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran | |
Pars Oil and Gas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Iran Regime | Iran |