Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 36 - 70 of 236
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Issa Shayegh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Issa Shayegh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Iran |
 | Salim Henareh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Canada |
| | Seyed Ziaeddin Taheri Zangakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran | Canada |
 | Bien Dong Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Bien Dong is the Operator have called at Iranian ports | Vietnam |
 | Pars Sea Elia Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Pars Sea Elia Shipping Co. - agents for and on behalf of Master of MT "Everrich 1", Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC) | Iran |
 | PetroVietnam Transportation Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | PetroVietnam Transportation Corporation (PVTrans)- A publicly traded company whose majority shareholder is state owned Vietnam Oil and Gas Group. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Vietnam |
 | Taihua Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Taihua ship management (TSM) knowingly transported Iranian petroleum-based products several times, using its tanker fleet | China |
 | 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 |
 | Global Tankers | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Global Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |
 | Aurum Ship Management FZC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZC | United Arab Emirates |
| | Aurum Marine Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |
 | Alp Shipping Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Panama |
 | Yam Shipping Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Iran |
 | Benchmark Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Benchmark is believed to be a front company for an Iranian oil producer, which has repeatedly used fake documents “to hide the Iranian origin of the petroleum products it ships from shipping companies and port authorities in order to avoid scrutiny and detection that the cargo is being shipped by IRGC front companies” | Iraq |
 | Oceanbulk Maritime SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Jy Ocean-(IMO:9841160) - Bulk carrier owned by Oceanbulk Maritime SA visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Greece |
| | Bright Navigation Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Peter S-(IMO:9104110) - tanker owned by Bright Navigation Inc visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Greece |
| | Alexandria Shipping Hellas | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Christina-(IMO:9760055) - tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, "Christina" visited Bandar Imam Khomeini | Greece |
| | 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 |
| | Pers Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018 | Turkey |
| | Istanbul Maritime and Marine Transportation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The Treasury | Turkey |
 | Vo Ngoc Phung | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the company | Vietnam |
 | Vietnam Gas and Chemicals | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Department of State imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation pursuant to E.O. 13846 in connection with significant transactions for the transport of petroleum products from Iran | Vietnam |
 | Chengdu Best New Materials | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Chengdu Best New Materials, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6 | China |
| | Zibo Elim Trade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zibo Elim Trade Company, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6 | China |
| | Avaro Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Avaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer document | Cyprus |
 | Target Marine SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020 | Greece |
 | Aims Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Vessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020 | Greece |
 | Z. & G. Halcoussis Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020 | Greece |
| | Bakhtar Commercial | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bakhtar Commercial was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran |
 | Kavian Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran |
 | Strait Shipbrokers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department press release noted that Strait was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Singapore |
 | Arya Sasol Polymer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol. | Iran |
 | Morvarid Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Morvarid has used the services of Triliance to broker the sale of tens of thousands of metric tons of petrochemicals, valued at tens of millions of dollars, to foreign buyers. Morvarid has used multiple Chinese companies to enable and hide the sale and purchase of Iranian petrochemical products | Iran |
 | Bijan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum | 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 |