Connected entities with National Iranian Oil Refining and Distribution Company – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
Mahmood Rashid Amur Al Habsi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars	Oman
Mohsen Hussain Fahad	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report	Iran
Morten Innhaug	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the Equipment	Singapore
Tara Steel Trading	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe	Germany
Behnam Shahriyari	Top Alert - Designated / Sanctioned / Illicit entity	Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC	Iran
Fanamoj Company	Top Alert - Designated / Sanctioned / Illicit entity	Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems	Iran

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