Connected entities with Kayson Company – networks

Showing: 1 - 15 of 15

Name	Status	Activities	Country
Belpars Petroleum Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus	Belarus
Sina Energy Development	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sina Energy was established in 2007 and is owned by the Bonyad-e Mostazafan Foundation. The foundation is a religious endowment for war veterans and the poor that is ultimately managed by Supreme Leader Ayatollah Ali Khamenei and is highly affiliated with the IRGC	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
Zagros Petrochemical	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020	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
Zagros Machine Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to the official company's website, Zagros Machine Company partners customers are Paz Company, Koolham Construction Company, Circulation Construction Company, Chadormelo Company, Kayson Company	Iran
Sazeh Consultants	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sazeh Consultants clients are: Borzooyeh Petrochemical Company, National Iranian Oil Co, Arvand Petrochemical Company, National Iranian Oil Engineering & Construction Co, Petropars	Iran
Astan Quds Razavi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups	Iran
Behgozin Brokerage	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Owned or controlled by the Supreme Leader	Iran
Tessag Ina Iran AG	High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities	Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies	Iran
Renault	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities	French carmaker Renault will maintain its presence in Iran despite U.S. sanctions	France
Iran Pooya	Top Alert - Designated / Sanctioned / Illicit entity	Supplied material for the production of casings for IR-1 and IR-2 centrifuges	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
Khatam-al Anbiya Construction Headquarter	Top Alert - Designated / Sanctioned / Illicit entity	Owned and controlled by Revolutionary Guards (IRGC)	Iran
Oil Industries Engineering and Construction (IOEC)	Top Alert - Designated / Sanctioned / Illicit entity	Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund	Iran

« Back to Entity Details Entity Involved In »