Connected entities with Viyan Zanganeh – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Qatirji Group	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	As of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to Iran	Syria
Nasrollah Sardashti	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Nasrollah Sardashti (Sardashti) is Managing Director at National Iranian Tanker Company (NITC). NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports	Iran
National Iranian Tanker Company	Top Alert - Designated / Sanctioned / Illicit entities	Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"	Iran
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
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran