Tana Energy Group

Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group

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:
Chairman of Tana Energy Group is Mousa Refan, who was manager and director of management committee of MAPNA group for 17 years from its establishment to 2009. He was an IRGC officer who founded the IRGC air force.

The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia). It is a daughter company of Tana Energy Group.

Working with Ghods Niroo Engineering Company. Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) – entity that’s owned by Astan Quds Razavi.

Tana Energy Group Subsidiaries :
– Tana Energy Management Co.
– Tana Energy International Engineering Co.
– Taba Engineering & Services Co
– Kherad Industry Technical & Engineering Co.
– Saya Energy Engineering Co.
– Tana Partez Co.
– Tana Qatar LLC.
– Hiva Sarmayeh Gostar Co.
– Sarina Mining Exploration & Operation Co.
– Avijeh Modern Communication Development Engineering Co.
– Avijeh Modern Communication Development Engineering Co.
– Heris Power Generation Co.
– Dena Power Development Co.
– Shaya Co.
– Atieh Guilab Sanaat Co.
– Sarvestan Gas Refinery Co.

FIELD OF ACTIVITES:
Power Generation
Water Industry
Oil, Gas and Petrochemicals
Railway
Civil and Infrastructures
Investment
Supervision
Mining and Minerals

Country:
Iran

Address:
No. 1,Baran St, Fakhar moghadam St, Dadman Blvd, Shahrak Gharb, Tehran, Iran

Phone:
+98 (21) 72 42 9000

Website:
www.tanaenergy.com

Person of interests:
Mr. MOUSA REFAN – Chairman Of The Board Of Directors
Mr. AMIN HADJIRASOULIHA Member Of The Board Of Directors
Mr. BEHZAD ESLAHCHI – Member Of The Board Of Directors Managing Director

Reason for the color:
» Armenia – Iran’s new ally;