Connected entities with Petroleos de Venezuela – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Esam Ettehadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and Ghasemi | Iran |
| | Azim Monzavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSA | Iran |
 | Petropars Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by NICO. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |