Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader ...
Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin ...
Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National ...
Total shares of the company are owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical ...
National Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partners - High Alert - Entity ...
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is ...
Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department - High Alert - Entity affiliated with Designated / Sanctioned ...
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