Connected entities with Oxin Steel Company – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | National Iranian South Oil Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The National Iranian South Oil Company (NISOC) is a government-owned corporation under the direction of the Ministry of Petroleum of Iran, and operates as a subsidiary of National Iranian Oil Company. | Iran |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Mines and Metals Development Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Esfehan Mobarakeh Steel Company - Entity designated by the U.S. Treasury Department for connections to IRGC | 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 |
 | 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 |
 | National Iranian Oil Refining and Distribution Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in crude oil refining and distribution | Iran |
 | Iranian Mines and Mining Industries Development and Renovation Organization | Top Alert - Designated / Sanctioned / Illicit entities | IMIDRO is an Iran-based entity that is owned or controlled by Iran's Ministry of Industries and Mines | Iran |
 | Pars Oil and Gas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Iran Regime | Iran |