Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 141 - 175 of 236
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Iran Arvin | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Avin clients according to their official website are ational Iranian Petrochemical Company, National Iranian Oil Company (NIOC) | 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 |
 | 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 |
 | Rahnegar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO | Iran |
 | Chagalesh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC) | Iran |
 | HB Composites | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran | Iran |
 | Iraqi Oil Tanker Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iraqi Oil Tanker Company tankers are used for transporting Iranian oil | Iraq |
 | Razavi Oil and Gas Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Total shares of the company are owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups | 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 |
 | Halk Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Turkey |
 | Esproenko International | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGC | Spain |
 | Tima Kala Tehran Engineering | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department | Iran |
| | Pegasus 88 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
| | China Concord Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Kunlun Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Kunlun Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly violating restrictions on handling and transacting Iranian petroleum | United Kingdom |
 | COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | COSCO Shipping Tanker Dalian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Iran International Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department | 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 |
| | Grace Bay Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Garbin Navigation Ltd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Hermis Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Hercules International Ship | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Jupiter Seaways Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Koning Marine Corp | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Monsoon Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Libra Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Greece |
| | Impire Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) | Greece |
 | IShips Management | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil | Singapore |
| | Youmin Li | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited | China |
| | Zhuhai Zhenrong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | China |