Connected entities with Kala Naft – networks
Showing: 1 - 4 of 4
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 | |
Ghods Niroo Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds Razavi | Iran | |
Kala Pension Trust Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Kala Limited it is an investment arm for Kala Naft, the procurement arm of NIOC | United Kingdom | |
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 |