Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed ...
Pars Oil and Gas Company (POGC), a subsidiary of National Iranian Oil Company (NIOC), was established in 1998. POGC is responsible for development of all ...
Mapna Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Saba Power and Water Industries ...
A conglomerate involved in the development of power, oil and gas, and railroad projects; oversees more than 30 subsidiary companies; products include gas and steam ...
The companies that have been found as eligible for partnership with foreigners include old names Petropars, Oil Industries’ Engineering and Construction (OIEC), Dana Energy Company, ...
Identified as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 9, 2010, with ...
Oil Industries Engineering and Construction IOEC - Top Alert - Designated / Sanctioned / Illicit entity - Owned and contolled by National Iranian Oil Company ...
Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of ...
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