Connected entities with Pearl Energy Company Ltd – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Pearl Energy Services, SA | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provide financing and expertise to entities seeking to enter Iran's petroleum sector | Switzerland |
 | Ali Divandari | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Served as EIH Deputy Chairman of the Board and Bank Mellat's Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009 | Iran |
 | First East Export Bank P.L.C | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by, or acts on behalf of, Bank Mellat | Malaysia |