Bank Mellat - Top Alert – Designated / Sanctioned / Illicit entity - Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy ...
Zhenhua Heavy Industry (ZPMC) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Zhenhua Heavy Industry (ZPMC) has concluded a ...
Shanghai Zhenhua Heavy Industry (ZPMC) inked a deal worth $2.2 billion with Iranian Offshore Engineering and Construction Company (IOEC). Under the deal, ZPMC, the world’s ...
Sepasad Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)
Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, ...
In Shell’s and Repsol’s absence, the upstream phases from the Persian LNG venture have been awarded to the Khatam ol-Osea consortium, consisting of notorious Revolutionary ...
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