Zangan Distribution Transformer

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Zangan Distribution Transformer was established in 1979, and it is now considered as a pioneering and reliable manufacturer of various standard and special application transformers (Oil & Dry type). After many years of successful experience in manufacturing of different types of distribution and medium power transformers, we have now acquired new technology to supply our products in high and enhanced quality. The company has the capability to design transformers to meet an extensive range of customer`s routine and special requirements. Manufacturing the transformers in the most efficient and cost effective approach is our technical strengths. Technical characteristics of the transformers comply with the latest edition of international standards such as IEC, DIN, VDE, ANSI, NEMA and BS or national standards on request;

The State Department is designating Zangan Distribution Transformer Company pursuant to IFCA Section 1245(a)(1)(C)(i)(II). Knowingly transferred (imported), directly or indirectly, to Iran grain-oriented electrical steel to at least one Iranian person on the SDN List, namely Hoopad Darya Shipping Agency Company (and thus this grain-oriented electrical steel was transferred to Hoopad Darya Shipping Agency Company);

Hoopad Darya Shipping Agency as a sole agent has been rendering its customer services in variety of fields such as ship agency, port services and container terminal handling to ship and cargo owners. Hoopad Darya Shipping Agency Company (South Way Shipping Agency Co Ltd) manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL;

IRISL has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. IRISL has been sanctioned by the U.S., UN, EU and other parties for its role in advancing Iran’s nuclear and ballistic missile programs;

Industry:
Oil Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Zangan Distribution Transformer Company
Zangan Distribution Transformer Co.

Country:
Iran

Address:
4th Km. of Zanjan-Tehran Road,Zanjan-Iran

Phone:
+98 24 33791184

Website:
www.ttzco.com

E-mail:
info@ttzco.com

Reason for the color:
» Imposing Sanctions Related to the Islamic Republic of Iran Shipping Lines and Iranian Shipping Entities – January 15, 2021;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.