Research

Despite Europe sanctions on FITCO and involvement in Iranian nuclear program these companies are listed as FITCO suppliers-partners, according to the official website of FITCO

Taghtiran Industrial Group is working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC

According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC

Arya Niroo Nik is a shell company used by Fulmen for some of its operations, according to the European Union; Fulmen Company is involved in procurement for Iran’s uranium enrichment facilities. Fulmen Company participated in the construction ...

Alborz Insurance is Iranian entity owned and controlled by the government of Iran. According to the annual reports of Alborz Insurace, on the official website, Alborz Insurance shareholders are

Kharazmi Investment Company is Iranian Company owned and controlled by the Iran Regime

According to the official website of Foolad Paya Engineering, their shareholders are entities controlled by the Iran Regime and they are designated by the U.S. Treasury Department

According to the official website of Signal Group, their official business partner in Iran is Pooyesh Environmental. Zist Tajhiz Pooyesh Company is added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the ...

According to the official website of Grimm Aerosol, they are working in Iran. On the official website of Zist Tajhiz Pooyesh Company, Grim Aerosol is mentioned as their official business partner. Zist Tajhiz Pooyesh Company is added ...

According to the official website of Zist Tajhiz Pooyesh Company, their suppliers include

According to the official website of Egyptian Banks Company, Misr Iran Development Bank is one of the shareholders of Egyptian Banks Company. Misr Iran Development Bank owns 2.21% shares of Egyptian Banks Company