Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Also Known As:
Iran Transfo Corporation
Iran Transfo Corp.
Nuclear Weapon Program
– No. 15 – Hakim Azam St. – Shirazeh Shomali St. – Mollasadra – Vanak Sq. – Tehran, Postal Code 1991647113
– P.O. Box 13145-159, Tehran, Iran
(+98)21-88210910-4, (+98)241-7290761-6, 0098-241-7290778
Iran Transfo Commercial Co.
Zanjan Sadaf Gostar Insulator Co.
Trans Post Pars Co.
Iran Transfo After Sales Services Co.
Kooshkan Transformers Co.
Iran Transfo Substation Development Co.
Iran Transformer Research Institute Co.
Pars Electrical Insulation Co.
Zangan Industrial Oil Refining Co.
Ashna Raheh Sama Transportation Co.
Reason for the color:
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
» Involved in the construction of the undeclared Fordow (Qom) uranium enrichment facility, according to the European Union;