Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 1 - 35 of 236
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Law Firm Taheri | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and using intermediaries as directors to conceal the true ownership of the oil tankers, the report added. | Netherlands |
 | Sea Route Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sea Route Ship Management FZE knowingly engaged in a significant transaction for the transport on the ASTRA of petrochemical products from Iran in late November 2021 | United Arab Emirates UAE |
 | Almanac Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Almanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October 2022 | United Arab Emirates UAE |
 | Empire Navigation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents. | Greece |
 | Bushehr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Bushehr Petrochemical, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | Iran |
 | Shiraz Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Shiraz Petrochemical Company, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | Iran |
| | Swedish Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran. | United Arab Emirates |
| | Shanghai Xuanrun | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Shanghai Xuanrun, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | Iran |
 | Global Marine Ship | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | China |
 | 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 |
| | PSB Leasing | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading to Malaysia | Russia |
 | Karo Shipping Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment operations with an Iranian tanker | India |
 | Delta Lines | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hong Kong-based Delta Lines is listed as the owner of the Elsa. On or about Dec.8 the Elsa had engaged in illicit transshipment operations with an Iranian tanker | China |
 | Sojitz | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that it routed payments for Iranian-origin high-density polyethylene resin (HDPE) through US financial institutions | Japan |
 | National Iranian South Oil Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The National Iranian South Oil Company (NISOC) is a government-owned corporation under the direction of the Ministry of Petroleum of Iran, and operates as a subsidiary of National Iranian Oil Company. | Iran |
| | FGAS Petro | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | GAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters involving the GAS SELLAN behaviour fits a general pattern increasingly displayed by China to import US-sanctioned Iranian oil, helping to finance the Islamic Republic | Vietnam |
| | Golden Lotus Oil Gas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LAUREN, which turned off twice its AIS signal last year when it travelled to the Iranian LPG port, is owned by Golden Lotus Oil Gas & Real | Vietnam |
| | Green Ocean Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Green Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOC | India |
| | Shanghai Tucson Roy Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | China’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOC | China |
 | Palmali Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and Syria | Turkey |
 | Jahan Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry | Iran |
| | 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 |
| | Zafaran Industrial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zafaran Industrial Group knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act | Iran |
| | Sayed Bahador Zafar Sadeghian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sayed Bahador Zafar Sadeghian knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act | Iran |
 | Syrian Oil Transport Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coast | Syria |
 | Sitky Ayan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals | Turkey |
| | Abbas Amin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abbas Amin is charged with conspiracy to violate legal sanctions against Iran. In 2012 Zangakari and Abbas Amin, wired $20 million to Malaysia to buy piping equipment for an Iranian oil company. | Iran |