PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...
Petro Sina Arya - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Together with SADRA will implement South Pars phase ...
Mobile Telecommunication Company of Iran (MRI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by Revolutionary ...
Bank Mellat - Top Alert – Designated / Sanctioned / Illicit entity - Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy ...
Oil Industries Engineering and Construction IOEC - Top Alert - Designated / Sanctioned / Illicit entity - Owned and contolled by National Iranian Oil Company ...
Petro Paydar Iranian - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Contracted to complete the $5 billion development project ...
British Petroleum - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - British Petroleum is cooperating with Iranian regime and Iranian ...
Qur'an Foundation of Kosovo - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Qur’an Foundation of Kosovo is spreading Tehran ...
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