Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 211 - 236 of 236
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Khazar Exploration and Production Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the National Iranian Oil Company (NIOC) involved in oil exploration and production | Iran |
 | Petroleum Engineering & Development Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the National Iranian Oil Company (NIOC) involved in oil exploration and production | Iran |
 | North Drilling Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of Iran | Iran |
| | Arvandan Oil and Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A wholly-owned subsidiary of the National Iranian Oil Company | Iran |
 | Oil Turbo Compressor Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures and supplies industrial turbo compressors and generators | Iran |
 | Iranian Oil Pipelines and Telecommunications Company (IOPTC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the National Iranian Oil Refining and Distribution Company | Iran |
| | Sorinet Commercial Trust | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | United Arab Emirates |
| | International Safe Oil | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran | Malaysia |
| | Faylaca Petroleum | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Makes payments on behalf of the Iranian government’s National Iranian Oil Company (NIOC), with other Sima General Trading-associated front companies have worked with Iran to market crude oil and petroleum products and have also collaborated to obscure the origin of Iranian gas condensate | United Arab Emirates |
| | Tabriz Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company | Iran |
 | Ulrich Wippermann | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Facilitated oil deals in circumvention of oil sanctions for NIOC | Germany |
| | DF Deutsche Forfait Aktiengesellschaft | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGC | Germany |
| | Taghtiran Kashan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in Iran | Iran |
| | Kala Naft | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of the National Iranian Oil Company (NIOC) in charge of manufacturing support and procurement | Iran |
| | Oil Industry Pension Fund Investment Company (OPIC) | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial resources and financing services for oil and gas development projects to entities linked to the Government of Iran, including subsidiaries of the National Iranian Oil Company (NIOC) | Iran |
| | Aghajari Oil and Gas Production Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A wholly-owned subsidiary of National Iranian Oil Company | Iran |
 | First Islamic Investment Bank (FIIB) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Malaysia |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |
| | Ghorb Nooh | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Khatam Al-Anbiya, an IRGC-owned company | Iran |
 | Airpack | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Airpack supplied products to designated SADRA and ISOICO | Netherlands |
 | Pars Oil and Gas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Iran Regime | Iran |
 | Oil Industries Engineering and Construction (IOEC) | Top Alert - Designated / Sanctioned / Illicit entity | Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund | Iran |
 | OMV | OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Austrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with Tehran | Austria |
 | Babak Morteza Zanjani | Top Alert - Designated / Sanctioned / Illicit entity | Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC | Iran |