Connected entities with National Iranian Drilling Company – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Oxin Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Petro Taban Fidar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | National Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partners | Iran |
 | 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 |
 | Sameh Afzar Tajak Company (SATCO) | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Sold products to several oil, gas and petrochemical companies, such as the state-owned National Iranian Drilling Company | Iran |