Connected entities with Naftiran Intertrade Company – networks
Showing: 1 - 35 of 37
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | East Asia Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICO | China |
 | Zagros Tarabaran-E Arya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zagros Tarabaran-E Arya is a shipper of Iranian petroleum products | Iran |
 | Persian Gulf Star Oil Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persian Gulf Star Oil Company engaged in the sale and/or shipment of Iranian petroleum products. Persian Gulf Star Oil Company is the largest producer of gas condensate in Iran, and as such, has directly engaged in the production of Iranian petroleum products | Iran |
| | Everwin Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Everwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum products | Singapore |
| | East Ocean Rashin Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | East Ocean Rashin Shipping Co. Ltd. is a port agent and freight forwarder of Iranian petroleum and petrochemical products. These actions are being taken pursuant to Executive Order 13846 | Iran |
| | Emerald Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Emerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollars | United Arab Emirates |
| | Petrogat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Petrogat FZE has purchased from NICO shipments of crude oil worth tens of millions of dollars | United Arab Emirates |
 | Mahdieh Sanchuli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and vessels under their control | United Arab Emirates |
| | Morteza Rajabieslami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Since 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC | United Arab Emirates |
| | Swiss Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Swiss Management Services Sarl is a Swiss company controlled by NICO Sarl and used by NICO to continue its operations on behalf of Iran following multiple U.S. sanctions actions targeting NICO and NICO Sarl. | Switzerland |
 | TPL Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Truong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Vietnam |
| | Seyed Nasser Mohammad Seyyedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and Switzerland | 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 |
| | Ali Akbar Purebrahim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi. | Switzerland |
| | Ali Bayandarian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Ali Bayandarian - manager of Triliance Petrochemical Co. Ltd. (Triliance), a Hong Kong-based broker with branches in Iran, United Arab Emirates, China, and Germany | Iran |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |
 | Al Aqili Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin | United Arab Emirates |
| | Saeed Al Aqili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Uses his companies to assist Iran in selling oil in evasion of sanctions | United Arab Emirates |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
| | Synergy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading | United Arab Emirates |
| | Polinex General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions | United Arab Emirates |
| | Petro Suisse Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iranian attempts to evade international sanctions | Switzerland |
| | AA Energy FZCO | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support to Iran | United Arab Emirates |
| | Sima General Trading Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | United Arab Emirates |
| | Iranian Oil Company (U.K.) Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Iranian Regime | United Kingdom |
 | Petropars Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran | Iran |
 | Petroiran Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subsidiary of Naftiran Intertrade, a part of the National Iranian Oil Company, responsible for developing upstream oil projects | Iran |
 | Petropars International FZE | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation... | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | United Arab Emirates |
| | Petropars UK Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | United Kingdom |
 | Naftiran Intertrade Company Srl | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Switzerland |
| | Sorinet Commercial Trust | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | United Arab Emirates |
| | International Safe Oil | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran | Malaysia |
| | Energy Global International FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
| | Global Sea Line Company Ltd | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC) | Singapore |
| | Hossein Nosratollah Vaziri | Top Alert - Designated / Sanctioned / Illicit entity | Provided services to the Islamic Revolutionary Guard Corps (IRGC) | Iran |