Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 176 - 210 of 236
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Avin International | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions | Greece |
 | AISSOT | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Involved in smuggling Iranian oil to Asia for illicit cash payments | Iraq |
 | Taghtiran Industrial Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC | Iran |
 | Sarasin Actor | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC | France |
 | BS Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Imported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucks | Lebanon |
| | Synergy SAL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shipped tens of thousands of metric tons of Iranian oil into Syria | Lebanon |
 | Sinopec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China |
| | Blue Tanker 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 |
| | 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 |
| | Kala Pension Trust Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Kala Limited it is an investment arm for Kala Naft, the procurement arm of NIOC | United Kingdom |
 | Gazprom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Despite US sanctions Gazprom is working with designated Iran Regime entities | Russia |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
 | Wintershall | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Despite U.S. sanctions, Wintershall from Germany continues to work with Iran | Germany |
 | AGIP | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Despite U.S. sanctions AGIP Italy continues to work with the Iranian regime | Italy |
 | Evonik | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Evonik has been operating in Iran since 2007. Their activities in Iran are currently active | Germany |
 | Eltherm GmbH | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Eltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian Regime | Germany |
 | Toyo Engineering Corporation | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | NIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of Iran | Japan |
 | Saipem | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Saipem despite U.S. sanctions continues to work on projects in Iran | Italy |
 | Atlas Copco | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | In 2017, the U.S. state of Iowa listed Atlas Copco on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Atlas Copco ineligible for investment and/or state contracting; | Sweden |
| | 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 |
| | Liyang Chemical Equipment Company | Top Alert - Designated / Sanctioned / Illicit entity | Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Iran Fuel Conservation Organization | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |
 | National Iranian Drilling Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
 | 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 |
| | Iranian Oil Terminals Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
 | Iran Liquefied Natural Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
| | Pars Special Economic Energy Zone | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
| | West Oil and Gas Production Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
| | Gachsaran Oil and Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |
 | Southern Zagros Oil and Gas Production Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the National Iranian Central Oil Field Company (ICOFC) | Iran |
| | Maroun Oil and Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary (100 %) of the National Iranian Oil Company (NIOC) | Iran |