Connected entities with Gazprom – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bijan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum | Iran |
 | Mosenergo | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business | Russia |
 | Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran |
 | Wintershall | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Despite U.S. sanctions, Wintershall from Germany continues to work with Iran | Germany |
 | Atomstroyexport (ASE) | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Atomstroyexport is working on the VVER-1000 Bushehr nuclear power project in Iran | Russia |
 | 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 |