According to the official website of Taghtiran Industrial Group, is working with designated/sanctioned entities 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;
These designated entities are using Taghtiran Industrial Group equipment for developing nuclear weapons of mass destruction and building missiles;
Customers of Taghtiran Industrial Group, according to their official website are:
1. National Iranian Oil Company
– The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran. Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the IRGC; has awarded contracts to Khatam Al-Anbiya, a construction and development wing of the IRGC;
2. Pars Oil and Gas company
– A subsidiary of National Iranian Oil Company;
3. Isfahan Oil Refining Company
4. Refining Tabriz Oil
5. Maroon Petrochemical Complex
6. Persian Gulf Petrochemicals
– Designated by the U.S. Treasury for providing support to Khatam Al-Anbiya and Terrorist Organization IRGC;
7. Mahabad petrochemical company
8. Jam Petrochemical
– Serves as a project implementing company for National Petrochemical Company, which owns about half of Jam shares;
9. Hormozgan Steel Co.
10. Kaveh Steel Complex, South Kish
11. Steel of Khuzestan
12. Steel Mobarakeh Isfahan
– Steel Mobarakeh Isfahan has provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij;
13. Mining and Metallurgy Company
14. Nargan Company
15. Esfarayne Industrial Complex
16. International Engineering Company of Iran
17. Iran Antibiotics Company
18. Caspian Pharmaceutical Company Supply
19. SAFF
20. EIED
