Ezam

Working with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury Department

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
EZAM AUTOMOTIVE PARTS GROUP consists of 12 large manufacturing companies. Ezam Group has been active in auto parts industry since 1993. The group member companies are located in Tehran, West Azerbaijan, Guilan, Alborz and Isfahan provinces while the headquarter of the holding, registered as Ezam Automotive Parts Group is located in Tehran. Obtaining reliable licenses and establishing technical cooperation with latest technologies from world’s recognized brands such as MANDO, MAHLE, BOSCH, VALEO and … are some of the Ezam Group’s achievements during the past two decades along with manufacturing high quality essential parts which has proven its high capabilities in support for the country’s automotive industry;

Domestic customers of Ezam according to their official website are:
1. Iran Khodro
– One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines. IDRO is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control on 11/5/2018;

2. SAIPA
– Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 35.75% shares;

3. Motorsazan Diesel
– Controlled by IRGC

4. Iran Tractor Manufacturing Company
– OFAC is designating Iran Tractor Manufacturing Company (ITMC) pursuant to E.O. 13224 for being owned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment Company. Mehr Eqtesad Iranian Investment Company, acts as an intermediary for the economic entrenchment of the Basij and Bonyad Taavon Basij;

5. Bahman Group
– Bahman Group is owned by the designated IRGC Cooperative Foundation. Bahman Group is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 10.16.2018;

Foreign Partners:
MANDO
Mahle
Bosch
VALEO

Subsidiaries:
Iran Piston Manufacturing
Faravari & Sakht
Paya Clutch
Sazeh Pouyesh
Stam Sanat
Vala Parts Manufacturing
Pouyan Sanat Nahad
Taha Poduction and Support Industrial
Payazob Kaveh Complex
TaraZob Manufacturing
Sazeh Sim Pouyesh
Paya Khodro Novin

Industry:
Automotive Industry

Also Known As:
Ezam Automotive Parts Group
ezamco

Established:
1993

Country:
Iran

Address:
No. 1, 16th St., Ahmad Ghasir St., Argentina Sq., 1514836413, Tehran, Iran

Phone:
+98 21 887 51422

Website:
ezamco.com

E-mail:
info@ezamco.com

Reason for the color:
» Ezam is working with sanctioned entities by the US Treasury;