Connected entities with Pars Oil and Gas Company – networks
Showing: 1 - 16 of 16
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Farab Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions | Iran |
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria | Iran |
 | Entrepose Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran. | France |
 | Della Foglia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Mehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGC | Italy |
 | Mehregan Petro Pars | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna Group | Iran |
 | Oxin Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | 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 |
 | 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 |
 | Legrand | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Official working partner with Nirou Taban (entity involved in sector controlled by IRGC) | France |
 | Machine Sazi Arak | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides manufacturing support to Iran's nuclear program, affiliated with IDRO | Iran |
 | Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | Iran |
 | Azar Ab Industries Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Provided support for Iran's nuclear program, including for the Arak heavy water reactor | Iran |
 | Tadbir Energy Development Group | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Overseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO) | 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 |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | Globodyn Corporation LLC | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Globodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18 | United Arab Emirates |