Connected entities with Eni Turkmenistan – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Dragon Oil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against Iran | United Arab Emirates | |
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 |