Connected entities with Zarubezhneft – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran | |
Unit International | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Unit International is still working in Iran despite U.S. sanctions | Turkey | |
Ghadir Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | It is owned or controlled by Revolutionary Guard Corps (IRGC) | Iran |